FORM N-PX PROXY VOTING RECORD
| COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAME OF ISSUER |
CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
| HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
| ADVANCE LOGISTICS INVESTMENT CORPORATION | J25034109 | JP3048770006 | - | 10/10/2024 | Approve Absorption-Type Merger Agreement between the Company and Mitsui Fudosan Logistics Park Inc. | CORPORATE GOVERNANCE |
- | ISSUER | 283 | 0 | FOR |
283 |
FOR |
1 |
S000083012 | - |
| ADVANCE LOGISTICS INVESTMENT CORPORATION | J25034109 | JP3048770006 | - | 10/10/2024 | Approve Cancellation of Asset Management Agreement with Mitsui Fudosan Logistics REIT Management Co., Ltd. | OTHER |
Company Specific Organization Related | ISSUER | 283 | 0 | FOR |
283 |
FOR |
1 |
S000083012 | - |
| ADVANCE LOGISTICS INVESTMENT CORPORATION | J25034109 | JP3048770006 | - | 10/10/2024 | Amend Articles to: Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 283 | 0 | FOR |
283 |
FOR |
1 |
S000083012 | - |
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294176 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE STATUTORY AND CONSOLIDATED FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | ACKNOWLEDGEMENT OF THE REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2024 AND OF THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | AGENDA ITEMS 1-3 BEING MERELY AN ACKNOWLEDGEMENT, THERE IS NO NEED FOR A RESOLUTION TO BE ADOPTED BY THE GENERAL MEETING. CONSEQUENTLY, NO PROPOSAL FOR A RESOLUTION IS INCLUDED IN THE PRESENT CONVOCATION ON THESE AGENDA ITEMS. ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO APPROVE THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2024, INCLUDING THE ALLOCATION OF THE RESULTS PROPOSED THEREIN. ACCORDINGLY, PROPOSAL TO DISTRIBUTE TO THE SHAREHOLDERS A GROSS DIVIDEND OF 3.90 PER SHARE (REPRESENTED BY COUPON NO 35 - TO BE DETACHED PURSUANT TO THIS GENERAL MEETING). ACKNOWLEDGEMENT AND APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2024 AND ALLOCATION OF FINANCIAL RESULTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | APPROVAL DISTRIBUTION OF A GROSS DIVIDEND OF EUR 3.90 PER SHARE (REPRESENTED BY COUPON NO 35) | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO APPROVE THE REMUNERATION REPORT THAT CONSTITUTES A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT. APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MR. SERGE WIBAUT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MR. STEFAAN GIELENS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MS. INGRID DAERDEN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MR. SVEN BOGAERTS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MS. KATRIEN KESTELOOT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MS. ELISABETH MAY-ROBERTI | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MR. LUC PLASMAN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MS. MARLEEN WILLEKENS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MR. CHARLES-ANTOINE VAN AELST | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MR. PERTTI HUUSKONEN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MS. KARI PITKIN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MR. RAOUL THOMASSEN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MS. HENRIKE WALDBURG | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO GRANT DISCHARGE TO THE COMPANY'S STATUTORY AUDITOR FOR THE PERFORMANCE OF ITS MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO EY BEDRIJFSREVISOREN | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | APPOINTMENT OF ERNST AND YOUNG BEDRIJFSREVISOREN/REVISEURS DENTREPRISES BV/SRL, REPRESENTED BY CHRISTOPHE BOSCHMANS, FOR THE PURPOSES OF THE ASSURANCE OF SUSTAINABILITY INFORMATION, ONLY IF REQUIRED UNDER THE APPLICABLE LEGISLATION | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL, ONLY IF REQUIRED UNDER THE APPLICABLE LEGISLATION, TO DETERMINE THE REMUNERATION OF THE STATUTORY AUDITOR FOR THE ASSURANCE OF SUSTAINABILITY INFORMATION AT 65,000 PER YEAR (EXCLUDING VAT AND EXPENSES, TO BE INDEXED ANNUALLY IN VIEW OF THE EVOLUTION OF THE HEALTH INDEX); ... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | SUBJECT TO THE APPROVAL BY THE FSMA, PROPOSAL, UPON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, TO RENEW, WITH IMMEDIATE EFFECT, THE MANDATE OF MR RAOUL THOMASSEN AS EXECUTIVE DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | THE MANDATE OF MR RAOUL THOMASSEN AS EXECUTIVE DIRECTOR WILL NOT BE SEPARATELY REMUNERATED | COMPENSATION |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | APPOINTMENT OF A NEW INDEPENDENT DIRECTOR: SUBJECT TO THE APPROVAL BY THE FSMA, PROPOSAL TO APPOINT, UPON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, WITH IMMEDIATE EFFECT, MS RIKKE LYKKE, AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING OF 2028. THE BOARD OF DIRECTORS CON... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | APPOINTMENT OF A NEW INDEPENDENT DIRECTOR: PROPOSAL TO REMUNERATE MS LYKKE IN THE SAME WAY AS THE OTHER NON-EXECUTIVE DIRECTORS WITHIN THE FRAMEWORK OF THE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO APPROVE THE REVISED REMUNERATION POLICY ESTABLISHED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE BOARD OF DIRECTORS, ON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, HAS REVISED THE REMUNERATION POLICY APPLICABLE TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO, BY MEANS OF A SEPARATE VOTE AND UPON PROPOSAL OF THE NOMINATION AND REMUNERATION COMMITTEE, INCREASE, AS FROM 1 JANUARY 2025, THE FIXED ANNUAL REMUNERATION OF THE NON-EXECUTIVE DIRECTORS AS FOLLOWS: THE REMUNERATION POLICY REQUIRES THE DIRECTORS REMUNERATION TO BE DESIGNED TO ATTRACT INDIVIDUALS WITH THE REQUIRED RANGE OF SKILLS AND EXPERIENCE, IN ALIGNMENT WITH MARKET TRENDS AND THE LONG-TERM INTERESTS OF THE SHAREHOLDERS. IN THE COMING YEARS, SEVERAL DIRECTOR MANDATES (INCLUDING THE CHAIR MANDATE) WILL COME TO EXPIRE AND NEW DIRECTORS WILL NEED TO BE RECRUITED. TO ENSURE THAT THE LEVEL OF REMUNERATION IS IN LINE WITH MARKET PRACTISE TO CONTINUE TO ATTRACT QUALIFIED HIGH-LEVEL PROFILES, THE NOMINATION AND REMUNERATION COMMITTEE HAS, AT THE END OF 2024, CARRIED OUT AN EXTERNAL COMPARATIVE STUDY IN COLLABORATION WITH AN INDEPENDENT COMPENSATION CONSULTANT. THIS COMPARATIVE STUDY WAS CONDUCTED AGAINST AN EUROPEAN PEER GROUP (SEE P 1... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: 1 FOR THE CHAIR OF THE BOARD OF DIRECTORS: FROM 90,000 TO 142,000 | COMPENSATION |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO, BY MEANS OF A SEPARATE VOTE AND UPON PROPOSAL OF THE NOMINATION AND REMUNERATION COMMITTEE, INCREASE, AS FROM 1 JANUARY 2025, THE FIXED ANNUAL REMUNERATION OF THE NON-EXECUTIVE DIRECTORS AS FOLLOWS: THE REMUNERATION POLICY REQUIRES THE DIRECTORS REMUNERATION TO BE DESIGNED TO ATTRACT INDIVIDUALS WITH THE REQUIRED RANGE OF SKILLS AND EXPERIENCE, IN ALIGNMENT WITH MARKET TRENDS AND THE LONG-TERM INTERESTS OF THE SHAREHOLDERS. IN THE COMING YEARS, SEVERAL DIRECTOR MANDATES (INCLUDING THE CHAIR MANDATE) WILL COME TO EXPIRE AND NEW DIRECTORS WILL NEED TO BE RECRUITED. TO ENSURE THAT THE LEVEL OF REMUNERATION IS IN LINE WITH MARKET PRACTISE TO CONTINUE TO ATTRACT QUALIFIED HIGH-LEVEL PROFILES, THE NOMINATION AND REMUNERATION COMMITTEE HAS, AT THE END OF 2024, CARRIED OUT AN EXTERNAL COMPARATIVE STUDY IN COLLABORATION WITH AN INDEPENDENT COMPENSATION CONSULTANT. THIS COMPARATIVE STUDY WAS CONDUCTED AGAINST AN EUROPEAN PEER GROUP (SEE P 1... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: 2 FOR ANY OTHER NON-EXECUTIVE DIRECTOR: FROM 35,000 TO 42,000 | COMPENSATION |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BELFIUS BANK NV/SA DATED 9 APRIL 2024 FOR A CREDIT AMOUNT OF 25 MILLION | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BNP PARIBAS FORTIS NV/SA DATED 25 JUNE 2024 FOR A CREDIT AMOUNT OF 30 MILLION | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BNP PARIBAS FORTIS NV/SA DATED 17 JULY 2024 FOR A CREDIT AMOUNT OF 30 MILLION | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND KBC BANK NV/SA DATED 26 SEPTEMBER 2024 FOR A CREDIT AMOUNT OF 25 MILLION | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND STICHTING PENSIOENFONDS ZORG EN WELZIJN (PGGM) DATED 22 OCTOBER 2024 FOR A CREDIT AMOUNT OF 50 MILLION | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND TRIODOS BANK DATED 14 NOVEMBER 2024 FOR A CREDIT AMOUNT OF 20 MILLION | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND SOCIETE GENERALE DATED 23 DECEMBER 2024 FOR A CREDIT AMOUNT OF 50 MILLION | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BELFIUS BANK NV/SA DATED 24 DECEMBER 2024 FOR A CREDIT AMOUNT OF 50 MILLION | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: TWO CREDIT AGREEMENTS BETWEEN THE COMPANY AND ING BELGIUM NV/SA DATED 31 DECEMBER 2024 FOR A CREDIT AMOUNT OF 25 MILLION EACH | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND ABN AMRO BANK N.V. DATED 14 FEBRUARY 25 FOR A CREDIT AMOUNT OF 70 MILLION | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AEDIFICA SA | B0130A108 | BE0003851681 | - | 05/13/2025 | 17 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13.j. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 299911, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| ALEXANDER & BALDWIN, INC. | 014491104 | US0144911049 | - | 04/22/2025 | Election of Director: Shelee M. T. Kimura | DIRECTOR ELECTIONS |
- | ISSUER | 25934 | 0 | FOR |
25934 |
FOR |
1 |
S000083012 | - |
| ALEXANDER & BALDWIN, INC. | 014491104 | US0144911049 | - | 04/22/2025 | Election of Director: Diana M. Laing | DIRECTOR ELECTIONS |
- | ISSUER | 25934 | 0 | FOR |
25934 |
FOR |
1 |
S000083012 | - |
| ALEXANDER & BALDWIN, INC. | 014491104 | US0144911049 | - | 04/22/2025 | Election of Director: John T. Leong | DIRECTOR ELECTIONS |
- | ISSUER | 25934 | 0 | FOR |
25934 |
FOR |
1 |
S000083012 | - |
| ALEXANDER & BALDWIN, INC. | 014491104 | US0144911049 | - | 04/22/2025 | Election of Director: Lance K. Parker | DIRECTOR ELECTIONS |
- | ISSUER | 25934 | 0 | FOR |
25934 |
FOR |
1 |
S000083012 | - |
| ALEXANDER & BALDWIN, INC. | 014491104 | US0144911049 | - | 04/22/2025 | Election of Director: Douglas M. Pasquale | DIRECTOR ELECTIONS |
- | ISSUER | 25934 | 0 | FOR |
25934 |
FOR |
1 |
S000083012 | - |
| ALEXANDER & BALDWIN, INC. | 014491104 | US0144911049 | - | 04/22/2025 | Election of Director: Eric K. Yeaman | DIRECTOR ELECTIONS |
- | ISSUER | 25934 | 0 | FOR |
25934 |
FOR |
1 |
S000083012 | - |
| ALEXANDER & BALDWIN, INC. | 014491104 | US0144911049 | - | 04/22/2025 | Approve the advisory resolution relating to executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25934 | 0 | FOR |
25934 |
FOR |
1 |
S000083012 | - |
| ALEXANDER & BALDWIN, INC. | 014491104 | US0144911049 | - | 04/22/2025 | Approve the advisory vote on the frequency of the future advisory votes on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25934 | 0 | 3 YEARS |
25934 |
AGAINST |
1 |
S000083012 | - |
| ALEXANDER & BALDWIN, INC. | 014491104 | US0144911049 | - | 04/22/2025 | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the corporation | AUDIT-RELATED |
- | ISSUER | 25934 | 0 | FOR |
25934 |
FOR |
1 |
S000083012 | - |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | 015271109 | US0152711091 | - | 05/13/2025 | Election of Director: Joel S. Marcus | DIRECTOR ELECTIONS |
- | ISSUER | 724 | 71637 | FOR |
724 |
FOR |
1 |
S000083012 | - |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | 015271109 | US0152711091 | - | 05/13/2025 | Election of Director: Steven R. Hash | DIRECTOR ELECTIONS |
- | ISSUER | 724 | 71637 | AGAINST |
724 |
AGAINST |
1 |
S000083012 | - |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | 015271109 | US0152711091 | - | 05/13/2025 | Election of Director: Claire Aldridge | DIRECTOR ELECTIONS |
- | ISSUER | 724 | 71637 | FOR |
724 |
FOR |
1 |
S000083012 | - |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | 015271109 | US0152711091 | - | 05/13/2025 | Election of Director: James P. Cain | DIRECTOR ELECTIONS |
- | ISSUER | 724 | 71637 | AGAINST |
724 |
AGAINST |
1 |
S000083012 | - |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | 015271109 | US0152711091 | - | 05/13/2025 | Election of Director: Maria C. Freire | DIRECTOR ELECTIONS |
- | ISSUER | 724 | 71637 | FOR |
724 |
FOR |
1 |
S000083012 | - |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | 015271109 | US0152711091 | - | 05/13/2025 | Election of Director: Richard H. Klein | DIRECTOR ELECTIONS |
- | ISSUER | 724 | 71637 | AGAINST |
724 |
AGAINST |
1 |
S000083012 | - |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | 015271109 | US0152711091 | - | 05/13/2025 | Election of Director: Sheila K. McGrath | DIRECTOR ELECTIONS |
- | ISSUER | 724 | 71637 | FOR |
724 |
FOR |
1 |
S000083012 | - |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | 015271109 | US0152711091 | - | 05/13/2025 | Election of Director: Michael A. Woronoff | DIRECTOR ELECTIONS |
- | ISSUER | 724 | 71637 | FOR |
724 |
FOR |
1 |
S000083012 | - |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | 015271109 | US0152711091 | - | 05/13/2025 | To consider and vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. | COMPENSATION |
- | ISSUER | 724 | 71637 | FOR |
724 |
FOR |
1 |
S000083012 | - |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | 015271109 | US0152711091 | - | 05/13/2025 | To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 724 | 71637 | AGAINST |
724 |
AGAINST |
1 |
S000083012 | - |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | 015271109 | US0152711091 | - | 05/13/2025 | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025, as more particularly described in the accompanying Proxy Statement. | AUDIT-RELATED |
- | ISSUER | 724 | 71637 | FOR |
724 |
FOR |
1 |
S000083012 | - |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | 015271109 | US0152711091 | - | 05/13/2025 | To consider and vote upon a stockholder proposal titled "Simple Majority Vote". | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 724 | 71637 | FOR |
724 |
AGAINST |
1 |
S000083012 | - |
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | ELECTION OF TRUSTEE: MATTHEW ANDRADE | DIRECTOR ELECTIONS |
- | ISSUER | 20600 | 0 | FOR |
20600 |
FOR |
1 |
S000083012 | - |
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | ELECTION OF TRUSTEE: KAY BREKKEN | DIRECTOR ELECTIONS |
- | ISSUER | 20600 | 0 | FOR |
20600 |
FOR |
1 |
S000083012 | - |
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | ELECTION OF TRUSTEE: HAZEL CLAXTON | DIRECTOR ELECTIONS |
- | ISSUER | 20600 | 0 | FOR |
20600 |
FOR |
1 |
S000083012 | - |
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | ELECTION OF TRUSTEE: LOIS CORMACK | DIRECTOR ELECTIONS |
- | ISSUER | 20600 | 0 | FOR |
20600 |
FOR |
1 |
S000083012 | - |
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | ELECTION OF TRUSTEE: MICHAEL R. EMORY | DIRECTOR ELECTIONS |
- | ISSUER | 20600 | 0 | FOR |
20600 |
FOR |
1 |
S000083012 | - |
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | ELECTION OF TRUSTEE: ANTONIA ROSSI | DIRECTOR ELECTIONS |
- | ISSUER | 20600 | 0 | FOR |
20600 |
FOR |
1 |
S000083012 | - |
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | ELECTION OF TRUSTEE: STEPHEN L. SENDER | DIRECTOR ELECTIONS |
- | ISSUER | 20600 | 0 | FOR |
20600 |
FOR |
1 |
S000083012 | - |
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | ELECTION OF TRUSTEE: JENNIFER A. TORY | DIRECTOR ELECTIONS |
- | ISSUER | 20600 | 0 | FOR |
20600 |
FOR |
1 |
S000083012 | - |
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | ELECTION OF TRUSTEE: CECILIA C. WILLIAMS | DIRECTOR ELECTIONS |
- | ISSUER | 20600 | 0 | FOR |
20600 |
FOR |
1 |
S000083012 | - |
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | TO APPOINT DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF ALLIED AND TO AUTHORIZE THE TRUSTEES OF ALLIED TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 20600 | 0 | FOR |
20600 |
FOR |
1 |
S000083012 | - |
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | TO RECONFIRM AND APPROVE THE UNITHOLDER RIGHTS PLAN OF ALLIED, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 20600 | 0 | FOR |
20600 |
FOR |
1 |
S000083012 | - |
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | TO APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 20600 | 0 | FOR |
20600 |
FOR |
1 |
S000083012 | - |
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1A 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 20600 | 0 | 1 |
S000083012 | - | |||
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1B 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 20600 | 0 | 1 |
S000083012 | - | |||
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1C 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 20600 | 0 | 1 |
S000083012 | - | |||
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1D 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 20600 | 0 | 1 |
S000083012 | - | |||
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1E 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 20600 | 0 | 1 |
S000083012 | - | |||
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1F 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 20600 | 0 | 1 |
S000083012 | - | |||
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1G 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 20600 | 0 | 1 |
S000083012 | - | |||
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1H 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 20600 | 0 | 1 |
S000083012 | - | |||
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1I 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 20600 | 0 | 1 |
S000083012 | - | |||
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 20600 | 0 | 1 |
S000083012 | - | |||
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 20600 | 0 | 1 |
S000083012 | - | |||
| ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST | 019456102 | CA0194561027 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 20600 | 0 | 1 |
S000083012 | - | |||
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1773 | 0 | 1 |
S000083012 | - | |||
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | 08 MAY 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 1773 | 0 | 1 |
S000083012 | - | |||
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | 08 MAY 2025: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 1773 | 0 | 1 |
S000083012 | - | |||
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | 08 MAY 2025: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 331268, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1773 | 0 | 1 |
S000083012 | - | |||
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 325871 DUE TO RECEIVED CHANGE IN DIRECTOR NAME FOR RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1773 | 0 | 1 |
S000083012 | - | |||
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 1773 | 0 | 1 |
S000083012 | - | |||
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0428/202504282501278.pdf | OTHER |
Other Voting Matters | ISSUER | 1773 | 0 | 1 |
S000083012 | - | |||
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | APPROPRIATION OF EARNINGS (DISTRIBUTION OF RESULT) | CAPITAL STRUCTURE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | OPTION FOR SHAREHOLDERS TO RECEIVE DIVIDENDS IN SHARES OR IN CASH | CAPITAL STRUCTURE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | APPROVAL OF REMUNERATION COMPONENTS UNDER ARTICLE L.22-10-77 OF THE COMMERCIAL CODE FOR 2024 CORPORATE OFFICERS COMPENSATION | COMPENSATION |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | APPROVAL OF REMUNERATION PAID OR GRANTED FOR THE 2024 FISCAL YEAR TO THE GENERAL MANAGEMENT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | APPROVAL OF REMUNERATION PAID OR GRANTED FOR THE 2024 FISCAL YEAR TO THE CHAIRMAN OF THE SUPERVISORY BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | APPROVAL OF 2025 EXECUTIVE COMPENSATION POLICY FOR CORPORATE OFFICERS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | RENEWAL OF MR. CHRISTIAN DE GOURNAY MANDATE AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | RENEWAL OF MR. MATTHIEU LANCES MANDATE AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 1773 | 0 | AGAINST |
1773 |
AGAINST |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | RENEWAL OF MR. JACQUES NICOLETS MANDATE AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 1773 | 0 | AGAINST |
1773 |
AGAINST |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | RENEWAL OF PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 1773 | 0 | AGAINST |
1773 |
AGAINST |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | RENEWAL OF STICHTING DEPOSITARY APG STRATEGIC REAL ESTATE POOLS MANDATE AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 1773 | 0 | AGAINST |
1773 |
AGAINST |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | APPOINTMENT OF MR. PARIS MOURATOGLOU AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | APPOINTMENT OF MS. ISABELLE ROSSIGNOL AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | ADVISORY VOTE ON THE COMPANYS CLIMATE STRATEGY | ENVIRONMENT OR CLIMATE |
- | ISSUER | 1773 | 0 | AGAINST |
1773 |
AGAINST |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | APPROVAL OF AGREEMENTS UNDER ARTICLE L.226-10 OF THE COMMERCIAL CODE AUTHORIZED BY THE SUPERVISORY BOARD | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | AUTHORISATION TO GRANT THE GENERAL MANAGEMENT FOR A PERIOD OF 18 MONTHS TO OPERATE ON THE COMPANYS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1773 | 0 | AGAINST |
1773 |
AGAINST |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | AUTHORISATION TO CONSENT TO GENERAL MANAGEMENT FOR A PERIOD OF 26 MONTHS TO CANCEL SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | DELEGATION OF AUTHORITY TO CONSENT TO GENERAL MANAGEMENT, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF DECIDING TO ISSUE ORDINARY SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OR GIVING ACCESS TO DEBT SECURITIES, AND/OR SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED | CAPITAL STRUCTURE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | DELEGATION OF AUTHORITY TO GRANT TO GENERAL MANAGEMENT, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF ORDINARY SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OR GIVING ACCESS TO DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO CAPITAL SECURITIES OF THE COMPANY OR OF A RELATED COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, BUT WITH THE OPTION OF ESTABLISHING A PRIORITY PERIOD, IN CONNECTION WITH AN OFFER TO THE PUBLIC OTHER THAN THAT REFERRED TO IN ARTICLE L.411 -2 1 OF THE FRENCH MONETARY CODE AND FINANCIER | CAPITAL STRUCTURE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | DELEGATION OF AUTHORITY TO GRANT TO GENERAL MANAGEMENT, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF ORDINARY SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY OR A RELATED COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, IN CONNECTION WITH AN OFFER TO THE PUBLIC REFERRED TO IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | DELEGATION OF AUTHORITY TO CONSENT TO GENERAL MANAGEMENT FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | DELEGATION OF AUTHORITY TO CONSENT, FOR A PERIOD OF 26 MONTHS, TO THE GENERAL MANAGEMENT TO ISSUE SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL IN RETURN FOR CONTRIBUTIONS IN KIND OF CAPITAL OR SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | DELEGATION OF AUTHORITY TO GRANT TO GENERAL MANAGEMENT, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF ISSUING ORDINARY SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ACCESS TO DEBT SECURITIES AND/OR EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY OR A RELATED COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS TO CATEGORIES OF PERSONS WITHIN THE MEANING #RD EN OF ARTICLE L.225-138 OF THE FRENCH COMMERCIAL CODE: (I) MINORITY SHAREHOLDERS OF SUBSIDIARIES OR SUB-SUBSIDIARIES OF THE COMPANY SUBSCRIBING AS A REINVESTMENT OF THEIR STAKE IN THE GROUP, (II) PERSONS REINVESTING THE SALE PRICE OF A PORTFOLIO OF REAL ESTATE ASSETS OR OF THE SECURITIES OF A COMPANY CARRYING ON A REAL ESTATE OR REAL ESTATE DEVELOPMENT ACTIVITY, A REAL ESTATE ASSESSMENT AND MANAGEMENT ACTIVITY OR A DISTRIBUTION ACTIVITY, AN ACTIVITY RELATING TO RENEWABLE ENERGIES OR (III) HOLDERS OF A SECURITY ISSUED BY A SUBSIDIARY OF ALTAREA | CAPITAL STRUCTURE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | DELEGATION OF AUTHORITY TO CONSENT TO GENERAL MANAGEMENT, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF ISSUING SHARES OF THE COMPANY AND/OR CAPITAL SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS GIVING ACCESS TO OTHER CAPITAL SHARES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES INTENDED TO REMUNERATE SECURITIES TENDERED IN PUBLIC EXCHANGE OFFERS INITIATED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | FIXING OF OVERALL CEILINGS FOR CAPITAL INCREASE AND THE ISSUE OF TRANSFERABLE SECURITIES REPRESENTING CLAIMS ON THE COMPANY IN RESPECT OF DELEGATIONS OF JURISDICTION AND POWERS | CAPITAL STRUCTURE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF MANAGEMENT, FOR A PERIOD OF 26 MONTHS, WITH A VIEW TO INCREASING THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | CAPITAL STRUCTURE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | DELEGATION OF AUTHORITY TO CONSENT TO GENERAL MANAGEMENT, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF ISSUING SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS TO MEMBERS OF THE GROUPS COMPANY SAVINGS PLAN(S) | CAPITAL STRUCTURE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | AUTHORISATION TO GRANT TO GENERAL MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO UNDERTAKE FREE ALLOCATIONS OF UP TO 754 000 SHARES, TO BE ISSUED OR EXISTING, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES | COMPENSATION |
- | ISSUER | 1773 | 0 | AGAINST |
1773 |
AGAINST |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | AUTHORISATION TO GRANT TO GENERAL MANAGEMENT, FOR A PERIOD OF 38 MONTHS, TO GRANT STOCK OPTIONS TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES | COMPENSATION |
- | ISSUER | 1773 | 0 | AGAINST |
1773 |
AGAINST |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | DELEGATION OF AUTHORITY TO CONSENT TO GENERAL MANAGEMENT, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF ISSUING WARRANTS FOR THE SUBSCRIPTION OF SHARES (BSA), WARRANTS FOR THE SUBSCRIPTION AND/OR ACQUISITION OF NEW AND/OR EXISTING SHARES (BSAANE), AND/OR WARRANTS FOR THE SUBSCRIPTION AND/OR ACQUISITION OF NEW AND/OR EXISTING REPAYABLE SHARES (BSAAR), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE DIRECTORS, CORPORATE OFFICERS AND EMPLOYEE EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES | COMPENSATION |
- | ISSUER | 1773 | 0 | AGAINST |
1773 |
AGAINST |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | AMENDMENT OF ARTICLE 16.3 OF THE BYLAWS CONCERNING THE RULES FOR DELIBERATION OF THE SUPERVISORY BOARD, ARTICLE 18 CONCERNING THE COMMITTEES OF THE SUPERVISORY BOARD AND ARTICLE 25.4 CONCERNING THE RULES FOR PARTICIPATION IN GENERAL MEETINGS BY MEANS OF TELECOMMUNICATION FOR THE PURPOSE OF GROOMING AND UPDATING IN THE LIGHT OF THE NEW APPLICABLE LAWS AND REGULATIONS | CORPORATE GOVERNANCE |
- | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| ALTAREA | F0261X121 | FR0000033219 | - | 06/05/2025 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 1773 | 0 | FOR |
1773 |
FOR |
1 |
S000083012 | - |
| AMERICAN ASSETS TRUST, INC. | 024013104 | US0240131047 | - | 06/02/2025 | DIRECTOR: Ernest S. Rady | DIRECTOR ELECTIONS |
- | ISSUER | 20869 | 0 | FOR |
20869 |
FOR |
1 |
S000083012 | - |
| AMERICAN ASSETS TRUST, INC. | 024013104 | US0240131047 | - | 06/02/2025 | DIRECTOR: Dr. Robert S. Sullivan | DIRECTOR ELECTIONS |
- | ISSUER | 20869 | 0 | ABSTAIN |
20869 |
AGAINST |
1 |
S000083012 | - |
| AMERICAN ASSETS TRUST, INC. | 024013104 | US0240131047 | - | 06/02/2025 | DIRECTOR: Thomas S. Olinger | DIRECTOR ELECTIONS |
- | ISSUER | 20869 | 0 | FOR |
20869 |
FOR |
1 |
S000083012 | - |
| AMERICAN ASSETS TRUST, INC. | 024013104 | US0240131047 | - | 06/02/2025 | DIRECTOR: Joy L. Schaefer | DIRECTOR ELECTIONS |
- | ISSUER | 20869 | 0 | ABSTAIN |
20869 |
AGAINST |
1 |
S000083012 | - |
| AMERICAN ASSETS TRUST, INC. | 024013104 | US0240131047 | - | 06/02/2025 | DIRECTOR: Nina A. Tran | DIRECTOR ELECTIONS |
- | ISSUER | 20869 | 0 | ABSTAIN |
20869 |
AGAINST |
1 |
S000083012 | - |
| AMERICAN ASSETS TRUST, INC. | 024013104 | US0240131047 | - | 06/02/2025 | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 20869 | 0 | FOR |
20869 |
FOR |
1 |
S000083012 | - |
| AMERICAN ASSETS TRUST, INC. | 024013104 | US0240131047 | - | 06/02/2025 | An advisory resolution to approve our executive compensation for the fiscal year ended December 31, 2024. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 20869 | 0 | FOR |
20869 |
FOR |
1 |
S000083012 | - |
| AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/14/2025 | Election of Director: Steven O. Vondran | DIRECTOR ELECTIONS |
- | ISSUER | 99864 | 0 | FOR |
99864 |
FOR |
1 |
S000083012 | - |
| AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/14/2025 | Election of Director: Kelly C. Chambliss | DIRECTOR ELECTIONS |
- | ISSUER | 99864 | 0 | FOR |
99864 |
FOR |
1 |
S000083012 | - |
| AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/14/2025 | Election of Director: Teresa H. Clarke | DIRECTOR ELECTIONS |
- | ISSUER | 99864 | 0 | FOR |
99864 |
FOR |
1 |
S000083012 | - |
| AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/14/2025 | Election of Director: Kenneth R. Frank | DIRECTOR ELECTIONS |
- | ISSUER | 99864 | 0 | FOR |
99864 |
FOR |
1 |
S000083012 | - |
| AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/14/2025 | Election of Director: Robert D. Hormats | DIRECTOR ELECTIONS |
- | ISSUER | 99864 | 0 | FOR |
99864 |
FOR |
1 |
S000083012 | - |
| AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/14/2025 | Election of Director: Rajesh Kalathur | DIRECTOR ELECTIONS |
- | ISSUER | 99864 | 0 | FOR |
99864 |
FOR |
1 |
S000083012 | - |
| AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/14/2025 | Election of Director: Grace D. Lieblein | DIRECTOR ELECTIONS |
- | ISSUER | 99864 | 0 | FOR |
99864 |
FOR |
1 |
S000083012 | - |
| AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/14/2025 | Election of Director: Craig Macnab | DIRECTOR ELECTIONS |
- | ISSUER | 99864 | 0 | FOR |
99864 |
FOR |
1 |
S000083012 | - |
| AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/14/2025 | Election of Director: Neville R. Ray | DIRECTOR ELECTIONS |
- | ISSUER | 99864 | 0 | FOR |
99864 |
FOR |
1 |
S000083012 | - |
| AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/14/2025 | Election of Director: Pamela D. A. Reeve | DIRECTOR ELECTIONS |
- | ISSUER | 99864 | 0 | FOR |
99864 |
FOR |
1 |
S000083012 | - |
| AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/14/2025 | Election of Director: Bruce L. Tanner | DIRECTOR ELECTIONS |
- | ISSUER | 99864 | 0 | FOR |
99864 |
FOR |
1 |
S000083012 | - |
| AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/14/2025 | To approve, on an advisory basis, the Company's executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 99864 | 0 | FOR |
99864 |
FOR |
1 |
S000083012 | - |
| AMERICAN TOWER CORPORATION | 03027X100 | US03027X1000 | - | 05/14/2025 | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. | AUDIT-RELATED |
- | ISSUER | 99864 | 0 | FOR |
99864 |
FOR |
1 |
S000083012 | - |
| AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/20/2025 | Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: George F. Chappelle Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 123235 | 0 | FOR |
123235 |
FOR |
1 |
S000083012 | - |
| AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/20/2025 | Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: George J. Alburger, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 123235 | 0 | FOR |
123235 |
FOR |
1 |
S000083012 | - |
| AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/20/2025 | Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Kelly H. Barrett | DIRECTOR ELECTIONS |
- | ISSUER | 123235 | 0 | FOR |
123235 |
FOR |
1 |
S000083012 | - |
| AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/20/2025 | Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Robert L. Bass | DIRECTOR ELECTIONS |
- | ISSUER | 123235 | 0 | FOR |
123235 |
FOR |
1 |
S000083012 | - |
| AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/20/2025 | Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Antonio F. Fernandez | DIRECTOR ELECTIONS |
- | ISSUER | 123235 | 0 | FOR |
123235 |
FOR |
1 |
S000083012 | - |
| AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/20/2025 | Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Pamela K. Kohn | DIRECTOR ELECTIONS |
- | ISSUER | 123235 | 0 | FOR |
123235 |
FOR |
1 |
S000083012 | - |
| AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/20/2025 | Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: David J. Neithercut | DIRECTOR ELECTIONS |
- | ISSUER | 123235 | 0 | FOR |
123235 |
FOR |
1 |
S000083012 | - |
| AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/20/2025 | Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Mark R. Patterson | DIRECTOR ELECTIONS |
- | ISSUER | 123235 | 0 | AGAINST |
123235 |
AGAINST |
1 |
S000083012 | - |
| AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/20/2025 | Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Andrew P. Power | DIRECTOR ELECTIONS |
- | ISSUER | 123235 | 0 | FOR |
123235 |
FOR |
1 |
S000083012 | - |
| AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/20/2025 | Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 123235 | 0 | AGAINST |
123235 |
AGAINST |
1 |
S000083012 | - |
| AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/20/2025 | Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2025. | AUDIT-RELATED |
- | ISSUER | 123235 | 0 | FOR |
123235 |
FOR |
1 |
S000083012 | - |
| AMERICOLD REALTY TRUST | 03064D108 | US03064D1081 | - | 05/20/2025 | Amend and Restate the Americold Realty Trust 2017 Equity Incentive Plan. | COMPENSATION |
- | ISSUER | 123235 | 0 | FOR |
123235 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO RECEIVE THE COMPANY'S REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO RE-ELECT ED SMITH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO RE-ELECT SAMANTHA BARRELL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO RE-ELECT EMMA CARIAGA AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO RE-ELECT NOEL GORDON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO AUTHORISE THE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, BY NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 07/04/2024 | TO AMEND THE ARTICLES OF ASSOCIATION BY THE ADDITION OF A NEW ARTICLE 91 | CORPORATE GOVERNANCE |
- | ISSUER | 972909 | 0 | FOR |
972909 |
FOR |
1 |
S000083012 | - |
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 06/05/2025 | APPROVE SCHEME OF ARRANGEMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 06/05/2025 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 06/05/2025 | TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| ASSURA PLC | G2386T109 | GB00BVGBWW93 | - | 06/05/2025 | 19 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| AVALONBAY COMMUNITIES, INC. | 053484101 | US0534841012 | - | 05/21/2025 | Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Glyn F. Aeppel | DIRECTOR ELECTIONS |
- | ISSUER | 67031 | 0 | FOR |
67031 |
FOR |
1 |
S000083012 | - |
| AVALONBAY COMMUNITIES, INC. | 053484101 | US0534841012 | - | 05/21/2025 | Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Terry S. Brown | DIRECTOR ELECTIONS |
- | ISSUER | 67031 | 0 | FOR |
67031 |
FOR |
1 |
S000083012 | - |
| AVALONBAY COMMUNITIES, INC. | 053484101 | US0534841012 | - | 05/21/2025 | Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Ronald L. Havner, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 67031 | 0 | FOR |
67031 |
FOR |
1 |
S000083012 | - |
| AVALONBAY COMMUNITIES, INC. | 053484101 | US0534841012 | - | 05/21/2025 | Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Stephen P. Hills | DIRECTOR ELECTIONS |
- | ISSUER | 67031 | 0 | FOR |
67031 |
FOR |
1 |
S000083012 | - |
| AVALONBAY COMMUNITIES, INC. | 053484101 | US0534841012 | - | 05/21/2025 | Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Christopher B. Howard | DIRECTOR ELECTIONS |
- | ISSUER | 67031 | 0 | FOR |
67031 |
FOR |
1 |
S000083012 | - |
| AVALONBAY COMMUNITIES, INC. | 053484101 | US0534841012 | - | 05/21/2025 | Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Richard J. Lieb | DIRECTOR ELECTIONS |
- | ISSUER | 67031 | 0 | FOR |
67031 |
FOR |
1 |
S000083012 | - |
| AVALONBAY COMMUNITIES, INC. | 053484101 | US0534841012 | - | 05/21/2025 | Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Nnenna Lynch | DIRECTOR ELECTIONS |
- | ISSUER | 67031 | 0 | FOR |
67031 |
FOR |
1 |
S000083012 | - |
| AVALONBAY COMMUNITIES, INC. | 053484101 | US0534841012 | - | 05/21/2025 | Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Charles E. Mueller, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 67031 | 0 | FOR |
67031 |
FOR |
1 |
S000083012 | - |
| AVALONBAY COMMUNITIES, INC. | 053484101 | US0534841012 | - | 05/21/2025 | Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Timothy J. Naughton | DIRECTOR ELECTIONS |
- | ISSUER | 67031 | 0 | FOR |
67031 |
FOR |
1 |
S000083012 | - |
| AVALONBAY COMMUNITIES, INC. | 053484101 | US0534841012 | - | 05/21/2025 | Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Benjamin W. Schall | DIRECTOR ELECTIONS |
- | ISSUER | 67031 | 0 | FOR |
67031 |
FOR |
1 |
S000083012 | - |
| AVALONBAY COMMUNITIES, INC. | 053484101 | US0534841012 | - | 05/21/2025 | Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Susan Swanezy | DIRECTOR ELECTIONS |
- | ISSUER | 67031 | 0 | FOR |
67031 |
FOR |
1 |
S000083012 | - |
| AVALONBAY COMMUNITIES, INC. | 053484101 | US0534841012 | - | 05/21/2025 | To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and any related material disclosed in the proxy statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 67031 | 0 | FOR |
67031 |
FOR |
1 |
S000083012 | - |
| AVALONBAY COMMUNITIES, INC. | 053484101 | US0534841012 | - | 05/21/2025 | To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 67031 | 0 | FOR |
67031 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 09/04/2024 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL TO AMEND THE TRUST AGREEMENT, THE DEED, AND OTHER TRANSACTION DOCUMENTS, IF APPLICABLE, IN ORDER TO, AMONG OTHER THINGS, CLARIFY THE MANNER IN WHICH DISTRIBUTIONS IN KIND MAY BE MADE AS PROVIDED IN SECTION XII DISTRIBUTIONS OF THE TRUST AGREEMENT, IN ACCORDANCE WITH THE TERMS ESTABLISHED IN CLAUSE 4.4, SUBSECTION B, AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD | CORPORATE GOVERNANCE |
- | ISSUER | 350161 | 0 | FOR |
350161 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 09/04/2024 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL FOR THE ESTABLISHMENT OF A MULTIINSTRUMENT ISSUANCE PROGRAM FOR REAL ESTATE TRUST CERTIFICATES CBFIS AND LONGTERM TRUST BONDS CEBURES TO BE ISSUED BY THE TRUSTEE, AS A RECURRING ISSUER, THE ISSUANCE OF ADDITIONAL CBFIS ANDOR CEBURES TO BE USED IN THE OFFERINGS MADE UNDER SUCH MULTIINSTRUMENT PROGRAM, THE AUTHORIZATION FOR THE ADMINISTRATOR TO INSTRUCT THE TRUSTEE TO ISSUE ADDITIONAL CBFIS ANDOR CEBURES UNDER SUCH MULTIINSTRUMENT PROGRAM AND FOR THE ADMINISTRATOR TO DETERMINE THE CHARACTERISTICS OF SUCH ADDITIONAL CBFIS ANDOR CEBURES, THE PRELIMINARY REGISTRATION OF THE ADDITIONAL CBFIS AND CEBURES TO BE PLACED UNDER SUCH MULTIINSTRUMENT PROGRAM IN THE NATIONAL SECURITIES REGISTRY MANAGED BY THE NATIONAL BANKING AND SECURITIES COMMISSION, AND, IN DUE COURSE, THE CORRESPONDING UPDATE OF THE REGISTRATION IN THE NATIONAL SECURITIES REGISTRY MANAGED BY THE NATIONAL BANKING AND SECURITIES COMMISSION. ACTIONS AND RESOLUTIONS IN THIS REGARD | CAPITAL STRUCTURE |
- | ISSUER | 350161 | 0 | AGAINST |
350161 |
AGAINST |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 09/04/2024 | ADMINISTRATORS REPORT REGARDING THE GENERATION OF AN INCENTIVE FEE DURING THE INCENTIVE FEE PERIOD AS SUCH TERMS ARE DEFINED IN THE ADMINISTRATION AGREEMENT, WHICH CONCLUDED ON JUNE 4, 2024, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 8.2 OF THE ADMINISTRATION AGREEMENT AND OTHER APPLICABLE PROVISIONS. ACTIONS AND RESOLUTIONS IN THIS REGARD | CAPITAL STRUCTURE |
- | ISSUER | 350161 | 0 | FOR |
350161 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 09/04/2024 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL FOR THE TRUSTEE TO CARRY OUT AN ISSUANCE OF ADDITIONAL CBFIS, WHICH WILL BE SUBSCRIBED BY THE ADMINISTRATOR ANDOR ANY OF ITS AFFILIATES BY APPLYING THE INCENTIVE FEE NET OF TAXES REFERRED TO IN POINT II ABOVE, IN ACCORDANCE WITH THE PROVISIONS OF SUBSECTION B OF CLAUSE 8.2 AND OTHER APPLICABLE PROVISIONS OF THE ADMINISTRATION AGREEMENT, AND CLAUSE 3.2 AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD | CAPITAL STRUCTURE |
- | ISSUER | 350161 | 0 | FOR |
350161 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 09/04/2024 | APPOINTMENT OF SPECIAL DELEGATES WHO FORMALIZE AND GIVE EFFECT TO THE RESOLUTIONS ADOPTED BY THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 350161 | 0 | FOR |
350161 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 472672 | 0 | FOR |
472672 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | APPROVE ANNUAL REPORT OF TRUST | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 472672 | 0 | FOR |
472672 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | RATIFY ALBERTO SAAVEDRA AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION | DIRECTOR ELECTIONS |
- | ISSUER | 472672 | 0 | FOR |
472672 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | RATIFY MIGUEL ALVAREZ AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION | DIRECTOR ELECTIONS |
- | ISSUER | 472672 | 0 | FOR |
472672 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | RATIFY CARLOS ELIZONDO AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION | DIRECTOR ELECTIONS |
- | ISSUER | 472672 | 0 | FOR |
472672 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | RATIFY MONICA FLORES AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION | DIRECTOR ELECTIONS |
- | ISSUER | 472672 | 0 | FOR |
472672 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | RATIFY GONZALO PORTILLA AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION | DIRECTOR ELECTIONS |
- | ISSUER | 472672 | 0 | FOR |
472672 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | RATIFY KATIA ESCHENBACH AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION | DIRECTOR ELECTIONS |
- | ISSUER | 472672 | 0 | FOR |
472672 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | RATIFY REMUNERATION OF MEMBERS ANDOR ALTERNATES OF TECHNICAL COMMITTEE | COMPENSATION |
- | ISSUER | 472672 | 0 | FOR |
472672 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 472672 | 0 | FOR |
472672 |
FOR |
1 |
S000083012 | - |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 312910 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 16 APR 2025 TO 15 APR 2025 AND UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 472672 | 0 | 1 |
S000083012 | - | |||
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | APPROVE SHARESAVE SCHEME | CAPITAL STRUCTURE |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | APPROVE LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | RE-ELECT JIM GIBSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | RE-ELECT ANNA KEAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | RE-ELECT VINCE NIBLETT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | RE-ELECT JOHN TROTMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | RE-ELECT NICHOLAS VETCH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | RE-ELECT HEATHER SAVORY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | RE-ELECT MICHAEL O'DONNELL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BIG YELLOW GROUP PLC | G1093E108 | GB0002869419 | - | 07/18/2024 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 71529 | 0 | FOR |
71529 |
FOR |
1 |
S000083012 | - |
| BRANDYWINE REALTY TRUST | 105368203 | US1053682035 | - | 05/21/2025 | Election of Trustee: Reginald DesRoches | DIRECTOR ELECTIONS |
- | ISSUER | 66296 | 0 | FOR |
66296 |
FOR |
1 |
S000083012 | - |
| BRANDYWINE REALTY TRUST | 105368203 | US1053682035 | - | 05/21/2025 | Election of Trustee: James C. Diggs | DIRECTOR ELECTIONS |
- | ISSUER | 66296 | 0 | FOR |
66296 |
FOR |
1 |
S000083012 | - |
| BRANDYWINE REALTY TRUST | 105368203 | US1053682035 | - | 05/21/2025 | Election of Trustee: H. Richard Haverstick, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 66296 | 0 | FOR |
66296 |
FOR |
1 |
S000083012 | - |
| BRANDYWINE REALTY TRUST | 105368203 | US1053682035 | - | 05/21/2025 | Election of Trustee: Joan M. Lau | DIRECTOR ELECTIONS |
- | ISSUER | 66296 | 0 | FOR |
66296 |
FOR |
1 |
S000083012 | - |
| BRANDYWINE REALTY TRUST | 105368203 | US1053682035 | - | 05/21/2025 | Election of Trustee: Charles P. Pizzi | DIRECTOR ELECTIONS |
- | ISSUER | 66296 | 0 | FOR |
66296 |
FOR |
1 |
S000083012 | - |
| BRANDYWINE REALTY TRUST | 105368203 | US1053682035 | - | 05/21/2025 | Election of Trustee: Gerard H. Sweeney | DIRECTOR ELECTIONS |
- | ISSUER | 66296 | 0 | FOR |
66296 |
FOR |
1 |
S000083012 | - |
| BRANDYWINE REALTY TRUST | 105368203 | US1053682035 | - | 05/21/2025 | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2025. | AUDIT-RELATED |
- | ISSUER | 66296 | 0 | FOR |
66296 |
FOR |
1 |
S000083012 | - |
| BRANDYWINE REALTY TRUST | 105368203 | US1053682035 | - | 05/21/2025 | Provide a non-binding, advisory vote on our executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 66296 | 0 | FOR |
66296 |
FOR |
1 |
S000083012 | - |
| BRANDYWINE REALTY TRUST | 105368203 | US1053682035 | - | 05/21/2025 | Adoption of an amendment to the 2023 Long-Term Incentive Plan. | COMPENSATION |
- | ISSUER | 66296 | 0 | AGAINST |
66296 |
AGAINST |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO DECLARE A FINAL DIVIDEND OF10.64P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO RE-APPOINT MARK AEDY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO RE-APPOINT SIMON CARTER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO RE-APPOINT LYNN GLADDEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO RE-APPOINT IRVINDER GOODHEW AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO RE-APPOINT ALASTAIR HUGHES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO APPOINT AMANDA JAMES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO APPOINT AMANDA MACKENZIE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO RE-APPOINT BHAVESH MISTRY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO RE-APPOINT PREBEN PREBENSEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO APPOINT MARY RICKS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO APPOINT WILLIAM RUCKER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO RE-APPOINT LORAINE WOODHOUSE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000 POUNDS IN TOTAL | OTHER SOCIAL ISSUES |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | CAPITAL STRUCTURE |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | AMENDMENTS TO THE BRITISH LAND SAVINGS-RELATED SHARE OPTION SCHEME | CAPITAL STRUCTURE |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT | CAPITAL STRUCTURE |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT | CAPITAL STRUCTURE |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO THE SPECIFIED LIMIT | CAPITAL STRUCTURE |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRITISH LAND COMPANY PLC | G15540118 | GB0001367019 | - | 07/09/2024 | TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 354821 | 0 | FOR |
354821 |
FOR |
1 |
S000083012 | - |
| BRIXMOR PROPERTY GROUP INC | 11120U105 | US11120U1051 | - | 04/23/2025 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: James M. Taylor Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 133653 | 0 | FOR |
133653 |
FOR |
1 |
S000083012 | - |
| BRIXMOR PROPERTY GROUP INC | 11120U105 | US11120U1051 | - | 04/23/2025 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Sheryl M. Crosland | DIRECTOR ELECTIONS |
- | ISSUER | 133653 | 0 | FOR |
133653 |
FOR |
1 |
S000083012 | - |
| BRIXMOR PROPERTY GROUP INC | 11120U105 | US11120U1051 | - | 04/23/2025 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Michael Berman | DIRECTOR ELECTIONS |
- | ISSUER | 133653 | 0 | FOR |
133653 |
FOR |
1 |
S000083012 | - |
| BRIXMOR PROPERTY GROUP INC | 11120U105 | US11120U1051 | - | 04/23/2025 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Julie Bowerman | DIRECTOR ELECTIONS |
- | ISSUER | 133653 | 0 | FOR |
133653 |
FOR |
1 |
S000083012 | - |
| BRIXMOR PROPERTY GROUP INC | 11120U105 | US11120U1051 | - | 04/23/2025 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Thomas W. Dickson | DIRECTOR ELECTIONS |
- | ISSUER | 133653 | 0 | FOR |
133653 |
FOR |
1 |
S000083012 | - |
| BRIXMOR PROPERTY GROUP INC | 11120U105 | US11120U1051 | - | 04/23/2025 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Daniel B. Hurwitz | DIRECTOR ELECTIONS |
- | ISSUER | 133653 | 0 | FOR |
133653 |
FOR |
1 |
S000083012 | - |
| BRIXMOR PROPERTY GROUP INC | 11120U105 | US11120U1051 | - | 04/23/2025 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Sandra A. J. Lawrence | DIRECTOR ELECTIONS |
- | ISSUER | 133653 | 0 | FOR |
133653 |
FOR |
1 |
S000083012 | - |
| BRIXMOR PROPERTY GROUP INC | 11120U105 | US11120U1051 | - | 04/23/2025 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: William D. Rahm | DIRECTOR ELECTIONS |
- | ISSUER | 133653 | 0 | FOR |
133653 |
FOR |
1 |
S000083012 | - |
| BRIXMOR PROPERTY GROUP INC | 11120U105 | US11120U1051 | - | 04/23/2025 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: John Peter Suarez | DIRECTOR ELECTIONS |
- | ISSUER | 133653 | 0 | FOR |
133653 |
FOR |
1 |
S000083012 | - |
| BRIXMOR PROPERTY GROUP INC | 11120U105 | US11120U1051 | - | 04/23/2025 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. | AUDIT-RELATED |
- | ISSUER | 133653 | 0 | FOR |
133653 |
FOR |
1 |
S000083012 | - |
| BRIXMOR PROPERTY GROUP INC | 11120U105 | US11120U1051 | - | 04/23/2025 | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 133653 | 0 | FOR |
133653 |
FOR |
1 |
S000083012 | - |
| BXP, INC. | 101121101 | US1011211018 | - | 05/20/2025 | Election of Director: Bruce W. Duncan | DIRECTOR ELECTIONS |
- | ISSUER | 712 | 70410 | FOR |
712 |
FOR |
1 |
S000083012 | - |
| BXP, INC. | 101121101 | US1011211018 | - | 05/20/2025 | Election of Director: Diane J. Hoskins | DIRECTOR ELECTIONS |
- | ISSUER | 712 | 70410 | FOR |
712 |
FOR |
1 |
S000083012 | - |
| BXP, INC. | 101121101 | US1011211018 | - | 05/20/2025 | Election of Director: Mary E. Kipp | DIRECTOR ELECTIONS |
- | ISSUER | 712 | 70410 | FOR |
712 |
FOR |
1 |
S000083012 | - |
| BXP, INC. | 101121101 | US1011211018 | - | 05/20/2025 | Election of Director: Joel I. Klein | DIRECTOR ELECTIONS |
- | ISSUER | 712 | 70410 | FOR |
712 |
FOR |
1 |
S000083012 | - |
| BXP, INC. | 101121101 | US1011211018 | - | 05/20/2025 | Election of Director: Douglas T. Linde | DIRECTOR ELECTIONS |
- | ISSUER | 712 | 70410 | FOR |
712 |
FOR |
1 |
S000083012 | - |
| BXP, INC. | 101121101 | US1011211018 | - | 05/20/2025 | Election of Director: Matthew J. Lustig | DIRECTOR ELECTIONS |
- | ISSUER | 712 | 70410 | FOR |
712 |
FOR |
1 |
S000083012 | - |
| BXP, INC. | 101121101 | US1011211018 | - | 05/20/2025 | Election of Director: Timothy J. Naughton | DIRECTOR ELECTIONS |
- | ISSUER | 712 | 70410 | FOR |
712 |
FOR |
1 |
S000083012 | - |
| BXP, INC. | 101121101 | US1011211018 | - | 05/20/2025 | Election of Director: Julie G. Richardson | DIRECTOR ELECTIONS |
- | ISSUER | 712 | 70410 | AGAINST |
712 |
AGAINST |
1 |
S000083012 | - |
| BXP, INC. | 101121101 | US1011211018 | - | 05/20/2025 | Election of Director: Owen D. Thomas | DIRECTOR ELECTIONS |
- | ISSUER | 712 | 70410 | FOR |
712 |
FOR |
1 |
S000083012 | - |
| BXP, INC. | 101121101 | US1011211018 | - | 05/20/2025 | Election of Director: William H. Walton, III | DIRECTOR ELECTIONS |
- | ISSUER | 712 | 70410 | FOR |
712 |
FOR |
1 |
S000083012 | - |
| BXP, INC. | 101121101 | US1011211018 | - | 05/20/2025 | Election of Director: Derek Anthony West | DIRECTOR ELECTIONS |
- | ISSUER | 712 | 70410 | FOR |
712 |
FOR |
1 |
S000083012 | - |
| BXP, INC. | 101121101 | US1011211018 | - | 05/20/2025 | To approve, by non-binding, advisory resolution, the Company's named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 712 | 70410 | FOR |
712 |
FOR |
1 |
S000083012 | - |
| BXP, INC. | 101121101 | US1011211018 | - | 05/20/2025 | To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 712 | 70410 | FOR |
712 |
FOR |
1 |
S000083012 | - |
| CAPITALAND ASCENDAS REIT | Y0205X103 | SG1M77906915 | - | 04/25/2025 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 1648400 | 0 | 1 |
S000083012 | - | |||
| CAPITALAND ASCENDAS REIT | Y0205X103 | SG1M77906915 | - | 04/25/2025 | TO RECEIVE AND ADOPT THE TRUSTEES REPORT, THE MANAGERS STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CLAR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND THE AUDITORS REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1648400 | 0 | FOR |
1648400 |
FOR |
1 |
S000083012 | - |
| CAPITALAND ASCENDAS REIT | Y0205X103 | SG1M77906915 | - | 04/25/2025 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF CLAR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF CLAR, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1648400 | 0 | FOR |
1648400 |
FOR |
1 |
S000083012 | - |
| CAPITALAND ASCENDAS REIT | Y0205X103 | SG1M77906915 | - | 04/25/2025 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1648400 | 0 | FOR |
1648400 |
FOR |
1 |
S000083012 | - |
| CAPITALAND ASCENDAS REIT | Y0205X103 | SG1M77906915 | - | 04/25/2025 | TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 1648400 | 0 | FOR |
1648400 |
FOR |
1 |
S000083012 | - |
| CAPITALAND ASCOTT TRUST | Y0261Y177 | SGXC16332337 | - | 11/18/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 1117100 | 0 | 1 |
S000083012 | - | |||
| CAPITALAND ASCOTT TRUST | Y0261Y177 | SGXC16332337 | - | 11/18/2024 | THE PROPOSED ACQUISITION OF 100.0% OF THE ISSUED UNITS IN VICTORY SR TRUST, WHICH DIRECTLY HOLDS 100.0% OF THE INTEREST IN LYF FUNAN SINGAPORE, AND ENTRY INTO THE MASTER LEASE, AS AN INTERESTED PERSON TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1117100 | 0 | FOR |
1117100 |
FOR |
1 |
S000083012 | - |
| CAPITALAND ASCOTT TRUST | Y0261Y177 | SGXC16332337 | - | 04/17/2025 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 1130300 | 0 | 1 |
S000083012 | - | |||
| CAPITALAND ASCOTT TRUST | Y0261Y177 | SGXC16332337 | - | 04/17/2025 | TO RECEIVE AND ADOPT THE REPORT OF THE REIT TRUSTEE, THE REPORT OF THE REIT MANAGER, THE REPORT OF THE BT TRUSTEE-MANAGER, THE STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF THE BT TRUSTEE-MANAGER, AND THE AUDITED FINANCIAL STATEMENTS OF THE REIT, THE BT AND CLAS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND THE AUDITORS' REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1130300 | 0 | FOR |
1130300 |
FOR |
1 |
S000083012 | - |
| CAPITALAND ASCOTT TRUST | Y0261Y177 | SGXC16332337 | - | 04/17/2025 | TO RE-APPOINT DELOITTE AND TOUCHE LLP AS AUDITORS OF CLAS, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CLAS AND TO AUTHORISE THE REIT MANAGER AND THE BT TRUSTEE-MANAGER TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1130300 | 0 | FOR |
1130300 |
FOR |
1 |
S000083012 | - |
| CAPITALAND ASCOTT TRUST | Y0261Y177 | SGXC16332337 | - | 04/17/2025 | TO AUTHORISE THE REIT MANAGER AND THE BT TRUSTEE-MANAGER TO ISSUE STAPLED SECURITIES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1130300 | 0 | FOR |
1130300 |
FOR |
1 |
S000083012 | - |
| CAPITALAND ASCOTT TRUST | Y0261Y177 | SGXC16332337 | - | 04/17/2025 | TO APPROVE THE RENEWAL OF THE STAPLED SECURITY BUY-BACK MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 1130300 | 0 | FOR |
1130300 |
FOR |
1 |
S000083012 | - |
| CAPITALAND INTEGRATED COMMERCIAL TRUST | Y0259J109 | SG1M51904654 | - | 10/29/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 2325856 | 0 | 1 |
S000083012 | - | |||
| CAPITALAND INTEGRATED COMMERCIAL TRUST | Y0259J109 | SG1M51904654 | - | 10/29/2024 | THE PROPOSED ACQUISITION OF 100.0% OF THE ISSUED SHARE CAPITAL OF CAPITALAND RETAIL SINGAPORE INVESTMENTS PTE. LTD., WHICH HOLDS AN INDIRECT 50.0% INTEREST IN THE PROPERTY, AMONG OTHER INTERESTS, AS AN INTERESTED PERSON TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 2325856 | 0 | FOR |
2325856 |
FOR |
1 |
S000083012 | - |
| CAPITALAND INTEGRATED COMMERCIAL TRUST | Y0259J109 | SG1M51904654 | - | 04/22/2025 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 2636356 | 0 | 1 |
S000083012 | - | |||
| CAPITALAND INTEGRATED COMMERCIAL TRUST | Y0259J109 | SG1M51904654 | - | 04/22/2025 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND THE AUDITORS' REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2636356 | 0 | FOR |
2636356 |
FOR |
1 |
S000083012 | - |
| CAPITALAND INTEGRATED COMMERCIAL TRUST | Y0259J109 | SG1M51904654 | - | 04/22/2025 | TO RE-APPOINT DELOITTE AND TOUCHE LLP AS AUDITORS OF CICT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2636356 | 0 | FOR |
2636356 |
FOR |
1 |
S000083012 | - |
| CAPITALAND INTEGRATED COMMERCIAL TRUST | Y0259J109 | SG1M51904654 | - | 04/22/2025 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 2636356 | 0 | FOR |
2636356 |
FOR |
1 |
S000083012 | - |
| CAPITALAND INTEGRATED COMMERCIAL TRUST | Y0259J109 | SG1M51904654 | - | 04/22/2025 | TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 2636356 | 0 | FOR |
2636356 |
FOR |
1 |
S000083012 | - |
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUNE 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE RENEWAL OF THE AUTHORISATION REGARDING THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES IN WHICH THE AUTHORISED CAPITAL CAN BE USED AND THE OBJECTIVES PURSUED ARE SET OUT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | PROPOSAL TO RENEW, SUBJECT TO PRIOR APPROVAL BY THE FSMA, THE EXISTING AUTHORISATION REGARDING THE AUTHORISED CAPITAL AND TO REPLACE IT WITH A NEW AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ONE OR MORE TRANSACTIONS UNDER THE CONDITIONS SET OUT IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED UNDER AGENDA ITEM 1, AND TO AMEND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION (AUTHORISED CAPITAL) ACCORDINGLY IN FUNCTION OF THE DECISION TAKEN | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | PROPOSAL TO RENEW, SUBJECT TO PRIOR APPROVAL BY THE FSMA, THE AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION, ALIENATION AND PLEDGING OF OWN SHARES AND TO REPLACE IT WITH A NEW AUTHORISATION TO THE BOARD OF DIRECTORS FOR A RENEWABLE PERIOD OF FIVE (5) YEARS, STARTING FROM THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF THE DECISION OF THE EXTRAORDINARY GENERAL MEETING | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | SPECIAL POWERS OF ATTORNEY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | 02 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | RECEIVE DIRECTORS' REPORTS (NON-VOTING) | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | RECEIVE AUDITORS' REPORTS (NON-VOTING) | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | ACKNOWLEDGE RESIGNATION OF BRIGITTE GROUWELS AS DIRECTOR | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | ACKNOWLEDGE END OF MANDATE OF MARK SUYKENS AS DIRECTOR | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | REELECT DIRK VAN DEN BROECK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | REELECT PATRICK COUTTENIER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | ELECT INGE BOETS AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | ELECT SONJA GONZALEZ VALVERDE AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | ELECT BART BOTS AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | APPROVE DISCHARGE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | APPROVE DISCHARGE OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | RATIFY EY, REPRESENTED BY JOERI KLAYKENS, AS AUDITORS AND APPROVE AUDITORS' REMUNERATION | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | APPROVE CHANGE-OF-CONTROL CLAUSE RE: FINANCING AGREEMENTS | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | APPROVE CHANGE-OF-CONTROL CLAUSE RE: MANAGEMENT AGREEMENTS | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | TRANSACT OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 05/28/2025 | 02 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 06/26/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 06/26/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 06/26/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 06/26/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 323139 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 28 MAY 2025 TO 26 JUN 2025 AND RECORD DATE FROM 14 MAY 2025 TO 12 JUN 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 06/26/2025 | ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 06/26/2025 | RESOLUTION TO RENEW THE AUTHORIZATION OF THE BOD REGARDING THE AUTHORIZED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 06/26/2025 | RESOLUTION TO RENEW THE AUTHORIZATION OF THE BOD REGARDING THE ACQUISITION, DISPOSAL, AND PLEDGE OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 06/26/2025 | SPECIAL POWERS OF ATTORNEY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARE PROPERTY INVEST SA | B1464S103 | BE0974273055 | - | 06/26/2025 | 10 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 26911 | 0 | 1 |
S000083012 | - | |||
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 26911 | 0 | 1 |
S000083012 | - | |||
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 26911 | 0 | 1 |
S000083012 | - | |||
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | 10 APR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 26911 | 0 | 1 |
S000083012 | - | |||
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | 10 APR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 26911 | 0 | 1 |
S000083012 | - | |||
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | 15 APR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0407/202504072500879.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 12 MAY 2025 TO 09 MAY 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 26911 | 0 | 1 |
S000083012 | - | |||
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | APPROVE TREATMENT OF LOSSES AND DIVIDENDS OF EUR 1.25 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | REELECT SOGECAP AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | REELECT CAROLINE DASSIE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 26911 | 0 | AGAINST |
26911 |
AGAINST |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | REELECT CARDIF ASSURANCE VIE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 26911 | 0 | AGAINST |
26911 |
AGAINST |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | REELECT PREDICA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | APPOINT DELOITTE AND ASSOCIES AS AUDITOR FOR SUSTAINABILITY REPORTING | OTHER |
Other Voting Matters | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | APPROVE COMPENSATION OF MARIE CHEVAL, CHAIRWOMAN AND CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 26911 | 0 | AGAINST |
26911 |
AGAINST |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | APPROVE COMPENSATION OF SEBASTIEN VANHOOVE, VICE-CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 26911 | 0 | AGAINST |
26911 |
AGAINST |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 26911 | 0 | AGAINST |
26911 |
AGAINST |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | APPROVE REMUNERATION POLICY OF VICE-CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 26911 | 0 | AGAINST |
26911 |
AGAINST |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 26911 | 0 | AGAINST |
26911 |
AGAINST |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY) | ENVIRONMENT OR CLIMATE |
- | ISSUER | 26911 | 0 | AGAINST |
26911 |
AGAINST |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 165 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 26911 | 0 | AGAINST |
26911 |
AGAINST |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 165 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 26911 | 0 | AGAINST |
26911 |
AGAINST |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | AUTHORIZE CAPITAL INCREASE OF UP TO EUR 85 MILLION FOR CONTRIBUTIONS IN KIND | CAPITAL STRUCTURE |
- | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 26911 | 0 | AGAINST |
26911 |
AGAINST |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE | CAPITAL STRUCTURE |
- | ISSUER | 26911 | 0 | AGAINST |
26911 |
AGAINST |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | COMPENSATION |
- | ISSUER | 26911 | 0 | AGAINST |
26911 |
AGAINST |
1 |
S000083012 | - |
| CARMILA SAS | F1387K266 | FR0010828137 | - | 05/14/2025 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES #AI FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 26911 | 0 | FOR |
26911 |
FOR |
1 |
S000083012 | - |
| CENTERSPACE | 15202L107 | US15202L1070 | - | 05/14/2025 | Election of Trustee: John A. Schissel | DIRECTOR ELECTIONS |
- | ISSUER | 4277 | 1727 | FOR |
4277 |
FOR |
1 |
S000083012 | - |
| CENTERSPACE | 15202L107 | US15202L1070 | - | 05/14/2025 | Election of Trustee: Emily Nagle Green | DIRECTOR ELECTIONS |
- | ISSUER | 4277 | 1727 | FOR |
4277 |
FOR |
1 |
S000083012 | - |
| CENTERSPACE | 15202L107 | US15202L1070 | - | 05/14/2025 | Election of Trustee: Ola Oyinsan Hixon | DIRECTOR ELECTIONS |
- | ISSUER | 4277 | 1727 | FOR |
4277 |
FOR |
1 |
S000083012 | - |
| CENTERSPACE | 15202L107 | US15202L1070 | - | 05/14/2025 | Election of Trustee: Rodney Jones-Tyson | DIRECTOR ELECTIONS |
- | ISSUER | 4277 | 1727 | FOR |
4277 |
FOR |
1 |
S000083012 | - |
| CENTERSPACE | 15202L107 | US15202L1070 | - | 05/14/2025 | Election of Trustee: Anne Olson | DIRECTOR ELECTIONS |
- | ISSUER | 4277 | 1727 | FOR |
4277 |
FOR |
1 |
S000083012 | - |
| CENTERSPACE | 15202L107 | US15202L1070 | - | 05/14/2025 | Election of Trustee: Jay L. Rosenberg | DIRECTOR ELECTIONS |
- | ISSUER | 4277 | 1727 | FOR |
4277 |
FOR |
1 |
S000083012 | - |
| CENTERSPACE | 15202L107 | US15202L1070 | - | 05/14/2025 | Election of Trustee: Mary J. Twinem | DIRECTOR ELECTIONS |
- | ISSUER | 4277 | 1727 | FOR |
4277 |
FOR |
1 |
S000083012 | - |
| CENTERSPACE | 15202L107 | US15202L1070 | - | 05/14/2025 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4277 | 1727 | FOR |
4277 |
FOR |
1 |
S000083012 | - |
| CENTERSPACE | 15202L107 | US15202L1070 | - | 05/14/2025 | APPROVAL OF THE CENTERSPACE 2025 INCENTIVE PLAN. | COMPENSATION |
- | ISSUER | 4277 | 1727 | FOR |
4277 |
FOR |
1 |
S000083012 | - |
| CENTERSPACE | 15202L107 | US15202L1070 | - | 05/14/2025 | RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2025. | AUDIT-RELATED |
- | ISSUER | 4277 | 1727 | FOR |
4277 |
FOR |
1 |
S000083012 | - |
| CHARTER HALL LONG WALE REIT | Q2308E106 | AU000000CLW0 | - | 10/21/2024 | ELECTION OF INDEPENDENT DIRECTOR - MR RAYMOND FAZZOLARI | DIRECTOR ELECTIONS |
- | ISSUER | 284931 | 0 | FOR |
284931 |
FOR |
1 |
S000083012 | - |
| CHARTER HALL LONG WALE REIT | Q2308E106 | AU000000CLW0 | - | 10/21/2024 | RE-ELECTION ON INDEPENDENT DIRECTOR - MS CEINWEIN KIRK-LENNOX | DIRECTOR ELECTIONS |
- | ISSUER | 284931 | 0 | FOR |
284931 |
FOR |
1 |
S000083012 | - |
| CHARTER HALL RETAIL REIT | Q2308D108 | AU000000CQR9 | - | 10/30/2024 | RE-ELECTION OF INDEPENDENT DIRECTOR: MR ROGER DAVIS | DIRECTOR ELECTIONS |
- | ISSUER | 221989 | 0 | FOR |
221989 |
FOR |
1 |
S000083012 | - |
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | PLEASE NOTE RESOLUTION 1A 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72334 | 0 | 1 |
S000083012 | - | |||
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | PLEASE NOTE RESOLUTION 1B 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72334 | 0 | 1 |
S000083012 | - | |||
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | PLEASE NOTE RESOLUTION 1C 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72334 | 0 | 1 |
S000083012 | - | |||
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | PLEASE NOTE RESOLUTION 1D 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72334 | 0 | 1 |
S000083012 | - | |||
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | PLEASE NOTE RESOLUTION 1E 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72334 | 0 | 1 |
S000083012 | - | |||
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | PLEASE NOTE RESOLUTION 1F 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72334 | 0 | 1 |
S000083012 | - | |||
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | PLEASE NOTE RESOLUTION 1G 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72334 | 0 | 1 |
S000083012 | - | |||
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | PLEASE NOTE RESOLUTION 1H 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72334 | 0 | 1 |
S000083012 | - | |||
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | PLEASE NOTE RESOLUTION 1I 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72334 | 0 | 1 |
S000083012 | - | |||
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | PLEASE NOTE RESOLUTION 1J 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72334 | 0 | 1 |
S000083012 | - | |||
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | PLEASE NOTE RESOLUTION 1K 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72334 | 0 | 1 |
S000083012 | - | |||
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72334 | 0 | 1 |
S000083012 | - | |||
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72334 | 0 | 1 |
S000083012 | - | |||
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | ELECTION OF TRUSTEE - L. JAY CROSS | DIRECTOR ELECTIONS |
- | ISSUER | 72334 | 0 | FOR |
72334 |
FOR |
1 |
S000083012 | - |
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | ELECTION OF TRUSTEE - GORDON A.M. CURRIE | DIRECTOR ELECTIONS |
- | ISSUER | 72334 | 0 | FOR |
72334 |
FOR |
1 |
S000083012 | - |
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | ELECTION OF TRUSTEE - RAEL L. DIAMOND | DIRECTOR ELECTIONS |
- | ISSUER | 72334 | 0 | FOR |
72334 |
FOR |
1 |
S000083012 | - |
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | ELECTION OF TRUSTEE - DIANE KAZARIAN | DIRECTOR ELECTIONS |
- | ISSUER | 72334 | 0 | FOR |
72334 |
FOR |
1 |
S000083012 | - |
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | ELECTION OF TRUSTEE - KAREN KINSLEY | DIRECTOR ELECTIONS |
- | ISSUER | 72334 | 0 | FOR |
72334 |
FOR |
1 |
S000083012 | - |
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | ELECTION OF TRUSTEE - R. MICHAEL LATIMER | DIRECTOR ELECTIONS |
- | ISSUER | 72334 | 0 | FOR |
72334 |
FOR |
1 |
S000083012 | - |
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | ELECTION OF TRUSTEE - NANCY H.O. LOCKHART | DIRECTOR ELECTIONS |
- | ISSUER | 72334 | 0 | FOR |
72334 |
FOR |
1 |
S000083012 | - |
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | ELECTION OF TRUSTEE - DALE R. PONDER | DIRECTOR ELECTIONS |
- | ISSUER | 72334 | 0 | FOR |
72334 |
FOR |
1 |
S000083012 | - |
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | ELECTION OF TRUSTEE - JAN SUCHARDA | DIRECTOR ELECTIONS |
- | ISSUER | 72334 | 0 | FOR |
72334 |
FOR |
1 |
S000083012 | - |
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | ELECTION OF TRUSTEE - QI TANG | DIRECTOR ELECTIONS |
- | ISSUER | 72334 | 0 | FOR |
72334 |
FOR |
1 |
S000083012 | - |
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | ELECTION OF TRUSTEE - CORNELL WRIGHT | DIRECTOR ELECTIONS |
- | ISSUER | 72334 | 0 | FOR |
72334 |
FOR |
1 |
S000083012 | - |
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EXTERNAL AUDITOR OF THE TRUST AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE EXTERNAL AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 72334 | 0 | FOR |
72334 |
FOR |
1 |
S000083012 | - |
| CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST | 17039A106 | CA17039A1066 | - | 04/24/2025 | VOTE ON THE ADVISORY RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 72334 | 0 | FOR |
72334 |
FOR |
1 |
S000083012 | - |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 08/30/2024 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, REVOCATION OF ALL CURRENT MEMBERS OF THE TRUSTS TECHNICAL COMMITTEE IN ACCORDANCE WITH CLAUSE 5.2BI3 AND OTHER APPLICABLE SECTIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 314268 | 0 | AGAINST |
314268 |
AGAINST |
1 |
S000083012 | - |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 08/30/2024 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE APPOINTMENT OF THE PRINCIPAL MEMBERS AND, IF APPLICABLE, ALTERNATES OF THE TRUSTS TECHNICAL COMMITTEE, IN ACCORDANCE WITH CLAUSE 5.2B AND OTHER APPLICABLE SECTIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD | DIRECTOR ELECTIONS |
- | ISSUER | 314268 | 0 | AGAINST |
314268 |
AGAINST |
1 |
S000083012 | - |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 08/30/2024 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, EVALUATION OF THE INDEPENDENCE OF THE MEMBERS OF THE TRUSTS TECHNICAL COMMITTEE. ACTIONS AND RESOLUTIONS IN THIS REGARD | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 314268 | 0 | FOR |
314268 |
FOR |
1 |
S000083012 | - |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 08/30/2024 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, DETERMINATION OF THE COMPENSATION FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE IN ACCORDANCE WITH CLAUSE 5.2 SUBSECTION B, SUBSECTION E, AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT, AS PRESENTED TO THE ASSEMBLY. ACTIONS AND RESOLUTIONS IN THIS REGARD | COMPENSATION |
- | ISSUER | 314268 | 0 | FOR |
314268 |
FOR |
1 |
S000083012 | - |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 08/30/2024 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL TO MODIFY THE TERMS OF THE PLACEMENT PROGRAM PREVIOUSLY AUTHORIZED BY THE NATIONAL BANKING AND SECURITIES COMMISSION THROUGH OFFICIAL COMMUNICATION IDENTIFIED WITH NUMBER 15334312024, DATED JULY 15, 2024 AS UPDATED FROM TIME TO TIME, THE PROGRAM, INCLUDING AN INCREASE IN THE MAXIMUM AMOUNT FOR ISSUANCES UNDER THE PROGRAM, IN THE TERMS PREVIOUSLY PRESENTED TO THE ASSEMBLY, THE ISSUANCE OF ADDITIONAL CBFIS ANDOR LONGTERM FIDUCIARY STOCK CERTIFICATES CEBURES UNDER THE PROGRAM, AND THAT THE SUBSIDIARY INSTRUCT THE TRUSTEE, AT ITS SOLE DISCRETION, TO ISSUE ADDITIONAL CBFIS ANDOR CEBURES UNDER THE PROGRAM, AND DETERMINE THE CHARACTERISTICS OF SUCH ADDITIONAL CBFIS ANDOR CEBURES, INCLUDING, WITHOUT LIMITATION, THEIR PRICE, TERM, AND INTEREST RATE, AS APPLICABLE. ACTIONS AND RESOLUTIONS IN THIS REGARD | CAPITAL STRUCTURE |
- | ISSUER | 314268 | 0 | AGAINST |
314268 |
AGAINST |
1 |
S000083012 | - |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 08/30/2024 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF CERTAIN AMENDMENTS TO THE TRUST AGREEMENT, IN ACCORDANCE WITH CLAUSE 19.3 AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT, TO ENABLE, AMONG OTHER THINGS, THE TRUST TO MAKE INKIND DISTRIBUTIONS, IN THE TERMS PREVIOUSLY PRESENTED TO THE MEETING. ACTIONS AND RESOLUTIONS REGARDING THIS MATTER | CORPORATE GOVERNANCE |
- | ISSUER | 314268 | 0 | AGAINST |
314268 |
AGAINST |
1 |
S000083012 | - |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 08/30/2024 | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO MODIFY THE SALE RESTRICTION PERIOD APPLICABLE TO THE CBFIS OF THE COMPENSATION PLAN APPROVED BY THE MEETING OF HOLDERS ON APRIL 7, 2016, SO THAT THE SAME MAY BE TRANSFERRED THROUGH ANY PUBLIC TENDER OFFER AND RECIPROCAL SUBSCRIPTION MADE BY THE IRREVOCABLE TRUST IDENTIFIED WITH THE NUMBER 1721 KNOWN AS FIBRA PROLOGIS. ACTIONS AND RESOLUTIONS IN THIS REGARD | COMPENSATION |
- | ISSUER | 314268 | 0 | FOR |
314268 |
FOR |
1 |
S000083012 | - |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 08/30/2024 | PROPOSAL, DISCUSSION AND, IF APPLICABLE, GRANTING OF WAIVERS IN ORDER THAT THE ADVISOR OR ANY OF ITS SUBSIDIARIES OR AFFILIATES MAY TRANSFER THE CBFIS IT HAS RECEIVED AS PERFORMANCE FEE, THROUGH ANY TENDER OFFER AND RECIPROCAL SUBSCRIPTION MADE BY THE IRREVOCABLE TRUST IDENTIFIED WITH THE NUMBER 1721 KNOWN AS FIBRA PROLOGIS, AS WELL AS, APPROVAL TO AMEND THE ADVISORY AGREEMENT, IF NECESSARY ANDOR CONVENIENT IN ORDER TO REFLECT THE ABOVE. ACTIONS AND RESOLUTIONS IN THIS REGARD | CAPITAL STRUCTURE |
- | ISSUER | 314268 | 0 | FOR |
314268 |
FOR |
1 |
S000083012 | - |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 08/30/2024 | APPOINTMENT OF DELEGATES WHO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED AT THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 314268 | 0 | FOR |
314268 |
FOR |
1 |
S000083012 | - |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 08/30/2024 | 26 AUG 2024: PLEASE NOTE THAT THIS IS AN ORDINARY AND EXTRAORDINARY BOND HOLDERS MEETING. ITEM 1 TO 5 ARE PART OF THE ORDINARY MEETING. ITEM 6 TO 8 ARE PART OF THE EXTRAORDINARY MEETING. ITEM 9 IS A COMMON ITEM | OTHER |
Other Voting Matters | ISSUER | 314268 | 0 | 1 |
S000083012 | - | |||
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 08/30/2024 | 26 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 314268 | 0 | 1 |
S000083012 | - | |||
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 11/11/2024 | PROPOSAL, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE TERMINATION OF THE ADVISORY AGREEMENT, IN ACCORDANCE WITH SUBSECTION A OF CLAUSE 4.4 OF THE TRUST AGREEMENT AND CLAUSE 7.1 OF THE ADVISORY AGREEMENT, AS WELL AS THE EXECUTION OF A TERMINATION AGREEMENT WITH THE ADVISOR, THE SUBSIDIARY, AND THE TRUSTEE, UNDER THE TERMS MADE AVAILABLE TO THE BONDHOLDERS PRIOR TO THE BONDHOLDERS MEETING. ACTIONS AND RESOLUTIONS IN THIS REGARD | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 314268 | 0 | AGAINST |
314268 |
AGAINST |
1 |
S000083012 | - |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 11/11/2024 | PROPOSAL, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF CERTAIN AMENDMENTS TO I THE TRUST AGREEMENT, IN ACCORDANCE WITH CLAUSE 19.3 AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT, AND II THE MANAGEMENT AGREEMENT, IN ACCORDANCE WITH CLAUSE 7.8 AND OTHER APPLICABLE PROVISIONS OF THE MANAGEMENT AGREEMENT, UNDER THE TERMS MADE AVAILABLE TO THE BONDHOLDERS PRIOR TO THE BONDHOLDERS MEETING. ACTIONS AND RESOLUTIONS IN THIS REGARD | CAPITAL STRUCTURE |
- | ISSUER | 314268 | 0 | AGAINST |
314268 |
AGAINST |
1 |
S000083012 | - |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 11/11/2024 | PROPOSAL, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL TO, EFFECTIVE AS OF JANUARY 1, 2025, I TERMINATE THE MANAGEMENT AGREEMENT, IN ACCORDANCE WITH SUBSECTION B OF CLAUSE 4.4 OF THE TRUST AGREEMENT, II ENTER INTO A NEW ADVISORY AGREEMENT WITH PROLOGIS PROPERTY MEXICO, S.A. DE C.V. OR ANY OF ITS AFFILIATES PROLOGIS ADVISOR, UNDER TERMS SUBSTANTIALLY SIMILAR TO THE MANAGEMENT AGREEMENT, WHEREBY A QUARTERLY ADVISORY FEE WILL BE PAID TO PROLOGIS ADVISOR STARTING JANUARY 1, 2025, AT A RATE OF 0.5, IN THE SAME TERMS AS THOSE ESTABLISHED IN THE ADVISORY AGREEMENT MENTIONED IN POINT I ABOVE AND III MAKE ANY AMENDMENTS TO THE TRUST AGREEMENT, THE GLOBAL CERTIFICATE, OR ANY OTHER TRANSACTION DOCUMENT, AS NECESSARY ANDOR APPROPRIATE, TO IMPLEMENT THE PROPOSALS MENTIONED IN SUBSECTIONS I AND II ABOVE. ACTIONS AND RESOLUTIONS IN THIS REGARD | CORPORATE GOVERNANCE |
- | ISSUER | 314268 | 0 | AGAINST |
314268 |
AGAINST |
1 |
S000083012 | - |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 11/11/2024 | APPOINTMENT OF DELEGATES WHO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED AT THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 314268 | 0 | AGAINST |
314268 |
AGAINST |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | THAT THE COMPANY'S ANNUAL REPORT ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT, BE AND ARE HEREBY RECEIVED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | THAT THE DIRECTORS ANNUAL REMUNERATION REPORT, AS SET OUT ON PAGES 90 TO 106 OF THE ANNUAL REPORT ACCOUNTS (AS REFERRED TO IN RESOLUTION 1 ABOVE), BE AND IS HEREBY APPROVED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15840 | 0 | AGAINST |
15840 |
AGAINST |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | THAT A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OF 2.68 PENCE PER ORDINARY SHARE OF 2.5 PENCE EACH PAYABLE ON 23 MAY 2025 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 APRIL 2025 BE DECLARED | CAPITAL STRUCTURE |
- | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | THAT LENNART STEN BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | THAT ANNA SEELEY BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | THAT FREDRIK WIDLUND BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | THAT ANDREW KIRKMAN BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | THAT ELIZABETH EDWARDS BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | THAT BILL HOLLAND BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | THAT EVA LINDQVIST BE RE-ELECTED AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | THAT BDO LLP BE APPOINTED AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | AUDIT-RELATED |
- | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | RENEWAL OF THE BOARD'S AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | RENEWAL OF GENERAL AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| CLS HOLDINGS PLC | G2212D187 | GB00BF044593 | - | 05/16/2025 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 15840 | 0 | FOR |
15840 |
FOR |
1 |
S000083012 | - |
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | ACKNOWLEDGMENT OF THE MANAGEMENT REPORT ON THE STATUTORY AND CONSOLIDATED FINANCIAL YEAR ENDING ON 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | ACKNOWLEDGMENT OF THE STATUTORY AUDITOR S REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS AT 31 DECEMBER 2024 AND THE STATUTORY AUDITOR S REPORT ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | PROPOSAL TO APPROVE THE STATUTORY ANNUAL ACCOUNTS AS AT 31 DECEMBER 2024, INCLUDING THE ALLOCATION OF THE RESULT. PROPOSAL TO ALLOCATE A GROSS DIVIDEND OF 6.20 EUR PER SHARE TO THE SHAREHOLDERS (COUPON N 40). THE TREASURY SHARES HELD BY THE COMPANY DO NOT ENTITLE THE COMPANY ITSELF TO ANY DIVIDEND. THE PAYMENT DATE IS DETERMINED BY THE BOARD OF DIRECTORS. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS AS AT 31 DECEMBER 2024 AND ALLOCATION OF THE RESULT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2024. APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS OF THE COMPANY FOR THE PERFORMANCE OF THEIR MANDATE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024. DISCHARGE TO THE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDING 31 DECEMBER 2024. DISCHARGE TO THE STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | APPOINTMENT OF MRS ANN CALUWAERTS. SUBJECT TO APPROVAL BY THE FSMA, PROPOSAL TO APPOINT, WITH IMMEDIATE EFFECT, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, MRS ANN CALUWAERTS, UNTIL THE END OF THE ORDINARY SHAREHOLDERS MEETING TO BE HELD IN 2029. THE BOARD OF DIRECTORS DECLARES THAT MRS ANN CALUWAERTS MEETS THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE COMPANIES AND ASSOCIATIONS CODE AND ARTICLE 3.5 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2020 AND CONFIRMS THAT THERE IS NO INDICATION OF ANY ELEMENT THAT COULD CAST DOUBT ON THE INDEPENDENCE OF MRS ANN CALUWAERTS WITHIN THE MEANING OF ARTICLE 7:87, 1, PARAGRAPH 1, OF THE COMPANIES AND ASSOCIATIONS CODE. WITH MORE THAN 35 YEARS OF EXPERIENCE IN OPERATIONAL, STRATEGIC AND LEADERSHIP FUNCTIONS WITHIN LARGE LISTED CORPORATIONS, MRS ANN CALUWAERTS WILL MAKE A SIGNIFICANT CONTRIBUTION TO THE BOARD'S STRATEGIC DECISIONS. THE CURRICULUM VITAE OF MRS ANN CALUWAERTS IS AVAILABLE ON THE COMPA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT APPOINTMENT OF ONE NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | IN ACCORDANCE WITH ARTICLE 3:58 6 OF THE COMPANIES AND ASSOCIATIONS CODE, AS AMENDED BY THE LAW OF 2 DECEMBER 2024 ON THE PUBLICATION OF SUSTAINABILITY INFORMATION BY CERTAIN COMPANIES AND GROUPS AND ON SUSTAINABILITY INFORMATION ASSURANCE, THE AUDIT COMMITTEE HAS MADE A RECOMMENDATION TO THE BOARD OF DIRECTORS TO APPOINT THE STATUTORY AUDITOR CURRENTLY RESPONSIBLE FOR THE STATUTORY AUDIT OF THE ANNUAL AND CONSOLIDATED ACCOUNTS TO CARRY OUT THE SUSTAINABILITY INFORMATION ASSURANCE ASSIGNMENT. ASSIGNING THIS TASK TO THE AUDITOR CURRENTLY IN CHARGE OF THE STATUTORY AUDIT OF THE ACCOUNTS WILL ENABLE MORE EFFECTIVE COORDINATION OF THE FINANCIAL AUDITS AND THE ASSURANCE OF SUSTAINABILITY INFORMATION, AS THE AUDITOR ALREADY HAS IN-DEPTH KNOWLEDGE OF THE COMPANY'S SPECIFIC FEATURES. IN ACCORDANCE WITH ARTICLE 3:61 8 OF THE COMPANIES AND ASSOCIATIONS CODE, THE AUDIT COMMITTEE ALSO RECOMMENDED TO ALIGN THE DURATION OF THE FIRST MANDATE OF THE STATUT... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT APPOINTMENT OF THE STATUTORY AUDITOR IN CHARGE OF THE SUSTAINABILITY INFORMATION ASSURANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | PROPOSAL TO CONFER TO TWO MEMBERS OF THE EXECUTIVE COMMITTEE, WITH THE RIGHT OF SUBSTITUTION, ALL POWERS TO IMPLEMENT THE DECISIONS TAKEN BY THE ORDINARY GENERAL MEETING, AS WELL AS ALL POWERS TO CARRY OUT THE FORMALITIES NECESSARY FOR THEIR PUBLICATION. DELEGATION OF POWERS TO IMPLEMENT DECISIONS TAKEN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COFINIMMO SA | B25654136 | BE0003593044 | - | 05/14/2025 | MISCELLANEOUS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| COUSINS PROPERTIES INCORPORATED | 222795502 | US2227955026 | - | 04/29/2025 | Election of Director: Charles T. Cannada | DIRECTOR ELECTIONS |
- | ISSUER | 14373 | 0 | FOR |
14373 |
FOR |
1 |
S000083012 | - |
| COUSINS PROPERTIES INCORPORATED | 222795502 | US2227955026 | - | 04/29/2025 | Election of Director: Robert M. Chapman | DIRECTOR ELECTIONS |
- | ISSUER | 14373 | 0 | FOR |
14373 |
FOR |
1 |
S000083012 | - |
| COUSINS PROPERTIES INCORPORATED | 222795502 | US2227955026 | - | 04/29/2025 | Election of Director: M. Colin Connolly | DIRECTOR ELECTIONS |
- | ISSUER | 14373 | 0 | FOR |
14373 |
FOR |
1 |
S000083012 | - |
| COUSINS PROPERTIES INCORPORATED | 222795502 | US2227955026 | - | 04/29/2025 | Election of Director: Scott W. Fordham | DIRECTOR ELECTIONS |
- | ISSUER | 14373 | 0 | FOR |
14373 |
FOR |
1 |
S000083012 | - |
| COUSINS PROPERTIES INCORPORATED | 222795502 | US2227955026 | - | 04/29/2025 | Election of Director: Susan L. Givens | DIRECTOR ELECTIONS |
- | ISSUER | 14373 | 0 | FOR |
14373 |
FOR |
1 |
S000083012 | - |
| COUSINS PROPERTIES INCORPORATED | 222795502 | US2227955026 | - | 04/29/2025 | Election of Director: R. Kent Griffin, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 14373 | 0 | FOR |
14373 |
FOR |
1 |
S000083012 | - |
| COUSINS PROPERTIES INCORPORATED | 222795502 | US2227955026 | - | 04/29/2025 | Election of Director: Donna W. Hyland | DIRECTOR ELECTIONS |
- | ISSUER | 14373 | 0 | FOR |
14373 |
FOR |
1 |
S000083012 | - |
| COUSINS PROPERTIES INCORPORATED | 222795502 | US2227955026 | - | 04/29/2025 | Election of Director: Dionne Nelson | DIRECTOR ELECTIONS |
- | ISSUER | 14373 | 0 | FOR |
14373 |
FOR |
1 |
S000083012 | - |
| COUSINS PROPERTIES INCORPORATED | 222795502 | US2227955026 | - | 04/29/2025 | Election of Director: R. Dary Stone | DIRECTOR ELECTIONS |
- | ISSUER | 14373 | 0 | FOR |
14373 |
FOR |
1 |
S000083012 | - |
| COUSINS PROPERTIES INCORPORATED | 222795502 | US2227955026 | - | 04/29/2025 | Approve, on an advisory basis, the compensation of the named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 14373 | 0 | FOR |
14373 |
FOR |
1 |
S000083012 | - |
| COUSINS PROPERTIES INCORPORATED | 222795502 | US2227955026 | - | 04/29/2025 | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 14373 | 0 | FOR |
14373 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 24825 | 0 | 1 |
S000083012 | - | |||
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 24825 | 0 | 1 |
S000083012 | - | |||
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | 07 MAR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 24825 | 0 | 1 |
S000083012 | - | |||
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | 07 MAR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 24825 | 0 | 1 |
S000083012 | - | |||
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | ALLOCATION OF INCOME ' DISTRIBUTION OF DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE REFERRED TO THEREIN | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE RELATED TO COMPENSATION OF ALL CORPORATE OFFICERS PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2024 | COMPENSATION |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO JEAN-LUC BIAMONTI IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO OLIVIER ESTEVE IN HIS CAPACITY AS DEPUTY EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | REAPPOINTMENT OF THE COMPANY PREDICA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | APPOINTMENT OF MICAELA LE DIVELEC AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | REAPPOINTMENT OF THE COMPANY ERNST AND YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITORS | AUDIT-RELATED |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | REAPPOINTMENT OF THE COMPANY ERNST AND YOUNG ET AUTRES AS STATUTORY AUDITORS IN CHARGE OF CARRYING OUT THE ASSURANCE OF SUSTAINABILITY REPORTING | OTHER |
Other Voting Matters | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | APPOINTMENT OF THE COMPANY KPMG S.A. AS STATUTORY AUDITORS IN CHARGE OF CARRYING OUT THE ASSURANCE OF SUSTAINABILITY REPORTING | OTHER |
Other Voting Matters | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | CAPITAL STRUCTURE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH CANCELLATION OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL (OR TO THE SHARE CAPITAL OF COMPANIES IN WHICH THE COMPANY DIRECTLY OR INDIRECTLY OWNS MORE THAN HALF OF THE SHARE CAPITAL), MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, (OR TO THE SHARE CAPITAL OF COMPANIES IN WHICH THE COMPANY DIRECTLY OR INDIRECTLY OWNS MORE THAN HALF OF THE SHARE CAPITAL) WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH AN OPTIONAL PRIORITY PERIOD GRANTED TO THEM, BY MEANS OF A PUBLIC OFFERING OTHER THAN THAT MENTIONED #RD EN IN 1 OF ARTICLE L. 411-2 OF THE MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL (OR TO THE SHARE CAPITAL OF COMPANIES IN WHICH THE COMPANY DIRECTLY OR INDIRECTLY OWNS MORE THAN HALF OF THE SHARE CAPITAL), WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS WITHIN THE FRAMEWORK OF AN OF #RD EN FER REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF CAPITAL SHARES OR TRANSFERABLE SECURITIES CONVERTIBLE INTO EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND OF COMPANIES IN THE COVIVIO GROUP THAT ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES IN THE COMPANY FREE OF CHARGE TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND AFFILIATES, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED | COMPENSATION |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | AMENDMENT OF ARTICLE 15 (CONVOCATIONS AND DELIBERATIONS OF THE BOARD OF DIRECTORS), ARTICLE 16 (POWERS OF THE BOARD OF DIRECTORS) AND ARTICLE 22 (GENERAL MEETINGS) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | POWERS FOR FORMAL RECORDING REQUIREMENTS | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 24825 | 0 | FOR |
24825 |
FOR |
1 |
S000083012 | - |
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 24825 | 0 | 1 |
S000083012 | - | |||
| COVIVIO SA | F2R22T119 | FR0000064578 | - | 04/17/2025 | 07 MAR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0305/202503052500496.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 24825 | 0 | 1 |
S000083012 | - | |||
| CROMWELL PROPERTY GROUP | Q2995J103 | AU000000CMW8 | - | 11/29/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 647533 | 0 | 1 |
S000083012 | - | |||
| CROMWELL PROPERTY GROUP | Q2995J103 | AU000000CMW8 | - | 11/29/2024 | BELOW RESOLUTIONS 2,3,4 IS FOR THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 647533 | 0 | 1 |
S000083012 | - | |||
| CROMWELL PROPERTY GROUP | Q2995J103 | AU000000CMW8 | - | 11/29/2024 | BELOW RESOLUTION 5 IS FOR THE COMPANY AND TRUST | OTHER |
Other Voting Matters | ISSUER | 647533 | 0 | 1 |
S000083012 | - | |||
| CROMWELL PROPERTY GROUP | Q2995J103 | AU000000CMW8 | - | 11/29/2024 | CONSIDERATION OF REPORTS | OTHER |
Other Voting Matters | ISSUER | 647533 | 0 | 1 |
S000083012 | - | |||
| CROMWELL PROPERTY GROUP | Q2995J103 | AU000000CMW8 | - | 11/29/2024 | RE-ELECTION OF MR ROBERT BLAIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 647533 | 0 | FOR |
647533 |
FOR |
1 |
S000083012 | - |
| CROMWELL PROPERTY GROUP | Q2995J103 | AU000000CMW8 | - | 11/29/2024 | RE-ELECTION OF MS JIALEI TANG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 647533 | 0 | FOR |
647533 |
FOR |
1 |
S000083012 | - |
| CROMWELL PROPERTY GROUP | Q2995J103 | AU000000CMW8 | - | 11/29/2024 | ADOPTION OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 647533 | 0 | FOR |
647533 |
FOR |
1 |
S000083012 | - |
| CROMWELL PROPERTY GROUP | Q2995J103 | AU000000CMW8 | - | 11/29/2024 | APPROVAL OF PERFORMANCE RIGHTS GRANT TO THE MANAGING DIRECTOR AND CEO | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 647533 | 0 | FOR |
647533 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO DECLARE A FINAL DIVIDEND OF 55.50P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO RE-ELECT LUCINDA BELL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO RE-ELECT MARK BREUER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO RE-ELECT NIGEL GEORGE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO RE-ELECT HELEN GORDON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO ELECT MADELEINE MCDOUGALL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO RE-ELECT EMILY PRIDEAUX AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO RE-ELECT SANJEEV SHARMA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO ELECT ROBERT WILKINSON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR | AUDIT-RELATED |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR AND ON BEHALF OF THE DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO AUTHORISE THE ALLOTMENT OF RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO AUTHORISE THE LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO AUTHORISE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO AUTHORISE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWNS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DERWENT LONDON PLC REIT | G27300105 | GB0002652740 | - | 05/16/2025 | TO AUTHORISE THE REDUCTION OF THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 43401 | 0 | FOR |
43401 |
FOR |
1 |
S000083012 | - |
| DEXUS | Q318A1104 | AU000000DXS1 | - | 10/30/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 420546 | 0 | 1 |
S000083012 | - | |||
| DEXUS | Q318A1104 | AU000000DXS1 | - | 10/30/2024 | ADOPTION OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 420546 | 0 | FOR |
420546 |
FOR |
1 |
S000083012 | - |
| DEXUS | Q318A1104 | AU000000DXS1 | - | 10/30/2024 | FY25 GRANT OF LONG-TERM INCENTIVE OPTIONS TO THE CHIEF EXECUTIVE OFFICER | COMPENSATION |
- | ISSUER | 420546 | 0 | ABSTAIN |
420546 |
AGAINST |
1 |
S000083012 | - |
| DEXUS | Q318A1104 | AU000000DXS1 | - | 10/30/2024 | APPOINTMENT OF EXTERNAL AUDITOR | AUDIT-RELATED |
- | ISSUER | 420546 | 0 | FOR |
420546 |
FOR |
1 |
S000083012 | - |
| DEXUS | Q318A1104 | AU000000DXS1 | - | 10/30/2024 | APPROVAL OF AN INDEPENDENT DIRECTOR - PEEYUSH GUPTA AM | DIRECTOR ELECTIONS |
- | ISSUER | 420546 | 0 | FOR |
420546 |
FOR |
1 |
S000083012 | - |
| DEXUS | Q318A1104 | AU000000DXS1 | - | 10/30/2024 | APPROVAL OF AN INDEPENDENT DIRECTOR - WARWICK NEGUS | DIRECTOR ELECTIONS |
- | ISSUER | 420546 | 0 | FOR |
420546 |
FOR |
1 |
S000083012 | - |
| DEXUS | Q318A1104 | AU000000DXS1 | - | 10/30/2024 | APPROVAL OF AN INDEPENDENT DIRECTOR - MARK FORD | DIRECTOR ELECTIONS |
- | ISSUER | 420546 | 0 | FOR |
420546 |
FOR |
1 |
S000083012 | - |
| DEXUS | Q318A1104 | AU000000DXS1 | - | 10/30/2024 | IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 420546 | 0 | 1 |
S000083012 | - | |||
| DEXUS | Q318A1104 | AU000000DXS1 | - | 10/30/2024 | SPILL RESOLUTION : THAT: (A) A MEETING OF HOLDERS OF DEXUS STAPLED SECURITIES BE HELD WITHIN 90 DAYS OF THIS MEETING (SPILL MEETING) (B) ALL OF DEXUS FUNDS MANAGEMENT LIMITEDS DIRECTORS WHO WERE DIRECTORS WHEN THE RESOLUTION TO ADOPT THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2024 WAS PASSED (OTHER THAN A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT BEING RE-ELECTED TO THE OFFICE), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING (C) RESOLUTIONS TO APPOINT PERSONS TO THE OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 420546 | 0 | AGAINST |
420546 |
FOR |
1 |
S000083012 | - |
| DEXUS INDUSTRIA REIT | Q0R50L139 | AU0000192833 | - | 11/21/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 40989 | 0 | 1 |
S000083012 | - | |||
| DEXUS INDUSTRIA REIT | Q0R50L139 | AU0000192833 | - | 11/21/2024 | BELOW RESOLUTIONS 1,2,3,4 IS FOR THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 40989 | 0 | 1 |
S000083012 | - | |||
| DEXUS INDUSTRIA REIT | Q0R50L139 | AU0000192833 | - | 11/21/2024 | ADOPTION OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 40989 | 0 | FOR |
40989 |
FOR |
1 |
S000083012 | - |
| DEXUS INDUSTRIA REIT | Q0R50L139 | AU0000192833 | - | 11/21/2024 | RE-ELECTION OF DIRECTOR - JONATHAN SWEENEY | DIRECTOR ELECTIONS |
- | ISSUER | 40989 | 0 | FOR |
40989 |
FOR |
1 |
S000083012 | - |
| DEXUS INDUSTRIA REIT | Q0R50L139 | AU0000192833 | - | 11/21/2024 | ELECTION OF EXECUTIVE DIRECTOR - MELANIE BOURKE | DIRECTOR ELECTIONS |
- | ISSUER | 40989 | 0 | FOR |
40989 |
FOR |
1 |
S000083012 | - |
| DEXUS INDUSTRIA REIT | Q0R50L139 | AU0000192833 | - | 11/21/2024 | APPOINTMENT OF AUDITOR: KPMG | AUDIT-RELATED |
- | ISSUER | 40989 | 0 | FOR |
40989 |
FOR |
1 |
S000083012 | - |
| DIAMONDROCK HOSPITALITY COMPANY | 252784301 | US2527843013 | - | 04/29/2025 | Election of Director: Timothy R. Chi | DIRECTOR ELECTIONS |
- | ISSUER | 88930 | 0 | FOR |
88930 |
FOR |
1 |
S000083012 | - |
| DIAMONDROCK HOSPITALITY COMPANY | 252784301 | US2527843013 | - | 04/29/2025 | Election of Director: Jeffrey J. Donnelly | DIRECTOR ELECTIONS |
- | ISSUER | 88930 | 0 | FOR |
88930 |
FOR |
1 |
S000083012 | - |
| DIAMONDROCK HOSPITALITY COMPANY | 252784301 | US2527843013 | - | 04/29/2025 | Election of Director: Michael A. Hartmeier | DIRECTOR ELECTIONS |
- | ISSUER | 88930 | 0 | FOR |
88930 |
FOR |
1 |
S000083012 | - |
| DIAMONDROCK HOSPITALITY COMPANY | 252784301 | US2527843013 | - | 04/29/2025 | Election of Director: Stephanie D. Lepori | DIRECTOR ELECTIONS |
- | ISSUER | 88930 | 0 | FOR |
88930 |
FOR |
1 |
S000083012 | - |
| DIAMONDROCK HOSPITALITY COMPANY | 252784301 | US2527843013 | - | 04/29/2025 | Election of Director: William W. McCarten | DIRECTOR ELECTIONS |
- | ISSUER | 88930 | 0 | FOR |
88930 |
FOR |
1 |
S000083012 | - |
| DIAMONDROCK HOSPITALITY COMPANY | 252784301 | US2527843013 | - | 04/29/2025 | Election of Director: Kathleen A. Merrill | DIRECTOR ELECTIONS |
- | ISSUER | 88930 | 0 | FOR |
88930 |
FOR |
1 |
S000083012 | - |
| DIAMONDROCK HOSPITALITY COMPANY | 252784301 | US2527843013 | - | 04/29/2025 | Election of Director: William J. Shaw | DIRECTOR ELECTIONS |
- | ISSUER | 88930 | 0 | FOR |
88930 |
FOR |
1 |
S000083012 | - |
| DIAMONDROCK HOSPITALITY COMPANY | 252784301 | US2527843013 | - | 04/29/2025 | Election of Director: Bruce D. Wardinski | DIRECTOR ELECTIONS |
- | ISSUER | 88930 | 0 | FOR |
88930 |
FOR |
1 |
S000083012 | - |
| DIAMONDROCK HOSPITALITY COMPANY | 252784301 | US2527843013 | - | 04/29/2025 | Election of Director: Tabassum S. Zalotrawala | DIRECTOR ELECTIONS |
- | ISSUER | 88930 | 0 | FOR |
88930 |
FOR |
1 |
S000083012 | - |
| DIAMONDROCK HOSPITALITY COMPANY | 252784301 | US2527843013 | - | 04/29/2025 | To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 88930 | 0 | FOR |
88930 |
FOR |
1 |
S000083012 | - |
| DIAMONDROCK HOSPITALITY COMPANY | 252784301 | US2527843013 | - | 04/29/2025 | To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 88930 | 0 | FOR |
88930 |
FOR |
1 |
S000083012 | - |
| DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/06/2025 | Election of Director: VeraLinn Jamieson | DIRECTOR ELECTIONS |
- | ISSUER | 139469 | 0 | FOR |
139469 |
FOR |
1 |
S000083012 | - |
| DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/06/2025 | Election of Director: Kevin J. Kennedy | DIRECTOR ELECTIONS |
- | ISSUER | 139469 | 0 | FOR |
139469 |
FOR |
1 |
S000083012 | - |
| DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/06/2025 | Election of Director: William G. LaPerch | DIRECTOR ELECTIONS |
- | ISSUER | 139469 | 0 | FOR |
139469 |
FOR |
1 |
S000083012 | - |
| DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/06/2025 | Election of Director: Jean F.H.P. Mandeville | DIRECTOR ELECTIONS |
- | ISSUER | 139469 | 0 | FOR |
139469 |
FOR |
1 |
S000083012 | - |
| DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/06/2025 | Election of Director: Afshin Mohebbi | DIRECTOR ELECTIONS |
- | ISSUER | 139469 | 0 | FOR |
139469 |
FOR |
1 |
S000083012 | - |
| DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/06/2025 | Election of Director: Mark R. Patterson | DIRECTOR ELECTIONS |
- | ISSUER | 139469 | 0 | FOR |
139469 |
FOR |
1 |
S000083012 | - |
| DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/06/2025 | Election of Director: Andrew P. Power | DIRECTOR ELECTIONS |
- | ISSUER | 139469 | 0 | FOR |
139469 |
FOR |
1 |
S000083012 | - |
| DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/06/2025 | Election of Director: Mary Hogan Preusse | DIRECTOR ELECTIONS |
- | ISSUER | 139469 | 0 | FOR |
139469 |
FOR |
1 |
S000083012 | - |
| DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/06/2025 | Election of Director: Susan Swanezy | DIRECTOR ELECTIONS |
- | ISSUER | 139469 | 0 | FOR |
139469 |
FOR |
1 |
S000083012 | - |
| DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/06/2025 | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 139469 | 0 | FOR |
139469 |
FOR |
1 |
S000083012 | - |
| DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/06/2025 | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 139469 | 0 | FOR |
139469 |
FOR |
1 |
S000083012 | - |
| DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/06/2025 | To approve the Company's Amended and Restated Employee Stock Purchase Plan. | CAPITAL STRUCTURE |
- | ISSUER | 139469 | 0 | FOR |
139469 |
FOR |
1 |
S000083012 | - |
| DIGITAL REALTY TRUST, INC. | 253868103 | US2538681030 | - | 06/06/2025 | A stockholder proposal regarding human right to water, if properly presented. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 139469 | 0 | AGAINST |
139469 |
FOR |
1 |
S000083012 | - |
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 66219 | 0 | 1 |
S000083012 | - | |||
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 66219 | 0 | 1 |
S000083012 | - | |||
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 66219 | 0 | 1 |
S000083012 | - | |||
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 66219 | 0 | 1 |
S000083012 | - | |||
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 66219 | 0 | 1 |
S000083012 | - | |||
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 66219 | 0 | 1 |
S000083012 | - | |||
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 66219 | 0 | 1 |
S000083012 | - | |||
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 66219 | 0 | 1 |
S000083012 | - | |||
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 66219 | 0 | 1 |
S000083012 | - | |||
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | ELECTION OF TRUSTEE: DR. R. SACHA BHATIA | DIRECTOR ELECTIONS |
- | ISSUER | 66219 | 0 | FOR |
66219 |
FOR |
1 |
S000083012 | - |
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | ELECTION OF TRUSTEE: MICHAEL COOPER | DIRECTOR ELECTIONS |
- | ISSUER | 66219 | 0 | FOR |
66219 |
FOR |
1 |
S000083012 | - |
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | ELECTION OF TRUSTEE: ARMEN FARIAN | DIRECTOR ELECTIONS |
- | ISSUER | 66219 | 0 | FOR |
66219 |
FOR |
1 |
S000083012 | - |
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | ELECTION OF TRUSTEE: ALISON HARNICK | DIRECTOR ELECTIONS |
- | ISSUER | 66219 | 0 | FOR |
66219 |
FOR |
1 |
S000083012 | - |
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | ELECTION OF TRUSTEE: ALEXANDER SANNIKOV | DIRECTOR ELECTIONS |
- | ISSUER | 66219 | 0 | FOR |
66219 |
FOR |
1 |
S000083012 | - |
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | ELECTION OF TRUSTEE: VICKY SCHIFF | DIRECTOR ELECTIONS |
- | ISSUER | 66219 | 0 | FOR |
66219 |
FOR |
1 |
S000083012 | - |
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | ELECTION OF TRUSTEE: JENNIFER SCOFFIELD | DIRECTOR ELECTIONS |
- | ISSUER | 66219 | 0 | FOR |
66219 |
FOR |
1 |
S000083012 | - |
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | ELECTION OF TRUSTEE: VINCENZA SERA | DIRECTOR ELECTIONS |
- | ISSUER | 66219 | 0 | FOR |
66219 |
FOR |
1 |
S000083012 | - |
| DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST | 26153W109 | CA26153W1095 | - | 06/03/2025 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES OF THE TRUST TO SET THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 66219 | 0 | FOR |
66219 |
FOR |
1 |
S000083012 | - |
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | ELECTION OF TRUSTEE: AMAR BHALLA | DIRECTOR ELECTIONS |
- | ISSUER | 3508 | 0 | FOR |
3508 |
FOR |
1 |
S000083012 | - |
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | ELECTION OF TRUSTEE: DONALD CHARTER | DIRECTOR ELECTIONS |
- | ISSUER | 3508 | 0 | FOR |
3508 |
FOR |
1 |
S000083012 | - |
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | ELECTION OF TRUSTEE: MICHAEL COOPER | DIRECTOR ELECTIONS |
- | ISSUER | 3508 | 0 | FOR |
3508 |
FOR |
1 |
S000083012 | - |
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | ELECTION OF TRUSTEE: P. JANE GAVAN | DIRECTOR ELECTIONS |
- | ISSUER | 3508 | 0 | FOR |
3508 |
FOR |
1 |
S000083012 | - |
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | ELECTION OF TRUSTEE: DR. KELLIE LEITCH | DIRECTOR ELECTIONS |
- | ISSUER | 3508 | 0 | FOR |
3508 |
FOR |
1 |
S000083012 | - |
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | ELECTION OF TRUSTEE: KARINE MACLNDOE | DIRECTOR ELECTIONS |
- | ISSUER | 3508 | 0 | FOR |
3508 |
FOR |
1 |
S000083012 | - |
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | ELECTION OF TRUSTEE: QI TANG | DIRECTOR ELECTIONS |
- | ISSUER | 3508 | 0 | FOR |
3508 |
FOR |
1 |
S000083012 | - |
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 3508 | 0 | FOR |
3508 |
FOR |
1 |
S000083012 | - |
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | TO VOTE ON A RESOLUTION TO AMEND THE TRUST'S DEFERRED UNIT INCENTIVE PLAN TO INCREASE THE NUMBER OF DEFERRED TRUST UNITS AND INCOME DEFERRED TRUST UNITS THAT MAY BE GRANTED OR CREDITED UNDER THE PLAN BY A FURTHER 500,000 UNITS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED APRIL 17, 2025 | COMPENSATION |
- | ISSUER | 3508 | 0 | AGAINST |
3508 |
AGAINST |
1 |
S000083012 | - |
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 3508 | 0 | 1 |
S000083012 | - | |||
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 3508 | 0 | 1 |
S000083012 | - | |||
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 3508 | 0 | 1 |
S000083012 | - | |||
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 3508 | 0 | 1 |
S000083012 | - | |||
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 3508 | 0 | 1 |
S000083012 | - | |||
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 3508 | 0 | 1 |
S000083012 | - | |||
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 3508 | 0 | 1 |
S000083012 | - | |||
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 3508 | 0 | 1 |
S000083012 | - | |||
| DREAM OFFICE REAL ESTATE INVESTMENT TRUST | 26153P203 | CA26153P2035 | - | 06/03/2025 | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 3508 | 0 | 1 |
S000083012 | - | |||
| EMPIRE STATE REALTY TRUST, INC. | 292104106 | US2921041065 | - | 05/15/2025 | Election of Director: Anthony E. Malkin | DIRECTOR ELECTIONS |
- | ISSUER | 46682 | 9067 | FOR |
46682 |
FOR |
1 |
S000083012 | - |
| EMPIRE STATE REALTY TRUST, INC. | 292104106 | US2921041065 | - | 05/15/2025 | Election of Director: Steven J. Gilbert | DIRECTOR ELECTIONS |
- | ISSUER | 46682 | 9067 | FOR |
46682 |
FOR |
1 |
S000083012 | - |
| EMPIRE STATE REALTY TRUST, INC. | 292104106 | US2921041065 | - | 05/15/2025 | Election of Director: S. Michael Giliberto | DIRECTOR ELECTIONS |
- | ISSUER | 46682 | 9067 | FOR |
46682 |
FOR |
1 |
S000083012 | - |
| EMPIRE STATE REALTY TRUST, INC. | 292104106 | US2921041065 | - | 05/15/2025 | Election of Director: Patricia S. Han | DIRECTOR ELECTIONS |
- | ISSUER | 46682 | 9067 | FOR |
46682 |
FOR |
1 |
S000083012 | - |
| EMPIRE STATE REALTY TRUST, INC. | 292104106 | US2921041065 | - | 05/15/2025 | Election of Director: Grant H. Hill | DIRECTOR ELECTIONS |
- | ISSUER | 46682 | 9067 | FOR |
46682 |
FOR |
1 |
S000083012 | - |
| EMPIRE STATE REALTY TRUST, INC. | 292104106 | US2921041065 | - | 05/15/2025 | Election of Director: R. Paige Hood | DIRECTOR ELECTIONS |
- | ISSUER | 46682 | 9067 | FOR |
46682 |
FOR |
1 |
S000083012 | - |
| EMPIRE STATE REALTY TRUST, INC. | 292104106 | US2921041065 | - | 05/15/2025 | Election of Director: James D. Robinson IV | DIRECTOR ELECTIONS |
- | ISSUER | 46682 | 9067 | FOR |
46682 |
FOR |
1 |
S000083012 | - |
| EMPIRE STATE REALTY TRUST, INC. | 292104106 | US2921041065 | - | 05/15/2025 | Election of Director: Christina Van Tassell | DIRECTOR ELECTIONS |
- | ISSUER | 46682 | 9067 | FOR |
46682 |
FOR |
1 |
S000083012 | - |
| EMPIRE STATE REALTY TRUST, INC. | 292104106 | US2921041065 | - | 05/15/2025 | Election of Director: Hannah Y. Yang | DIRECTOR ELECTIONS |
- | ISSUER | 46682 | 9067 | FOR |
46682 |
FOR |
1 |
S000083012 | - |
| EMPIRE STATE REALTY TRUST, INC. | 292104106 | US2921041065 | - | 05/15/2025 | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 46682 | 9067 | FOR |
46682 |
FOR |
1 |
S000083012 | - |
| EMPIRE STATE REALTY TRUST, INC. | 292104106 | US2921041065 | - | 05/15/2025 | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 46682 | 9067 | FOR |
46682 |
FOR |
1 |
S000083012 | - |
| EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/21/2025 | Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell | DIRECTOR ELECTIONS |
- | ISSUER | 24459 | 0 | FOR |
24459 |
FOR |
1 |
S000083012 | - |
| EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/21/2025 | Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin | DIRECTOR ELECTIONS |
- | ISSUER | 24459 | 0 | FOR |
24459 |
FOR |
1 |
S000083012 | - |
| EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/21/2025 | Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko | DIRECTOR ELECTIONS |
- | ISSUER | 24459 | 0 | FOR |
24459 |
FOR |
1 |
S000083012 | - |
| EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/21/2025 | Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers | DIRECTOR ELECTIONS |
- | ISSUER | 24459 | 0 | FOR |
24459 |
FOR |
1 |
S000083012 | - |
| EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/21/2025 | Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger | DIRECTOR ELECTIONS |
- | ISSUER | 24459 | 0 | FOR |
24459 |
FOR |
1 |
S000083012 | - |
| EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/21/2025 | Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley | DIRECTOR ELECTIONS |
- | ISSUER | 24459 | 0 | FOR |
24459 |
FOR |
1 |
S000083012 | - |
| EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/21/2025 | Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera | DIRECTOR ELECTIONS |
- | ISSUER | 24459 | 0 | FOR |
24459 |
FOR |
1 |
S000083012 | - |
| EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/21/2025 | Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo | DIRECTOR ELECTIONS |
- | ISSUER | 24459 | 0 | FOR |
24459 |
FOR |
1 |
S000083012 | - |
| EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/21/2025 | Approval, by a non-binding advisory vote, of the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 24459 | 0 | FOR |
24459 |
FOR |
1 |
S000083012 | - |
| EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/21/2025 | Approval of an amendment to the Equinix, Inc. 2020 Equity Incentive Plan to increase the number of plan shares reserved for issuance by 3.3 million shares | COMPENSATION |
- | ISSUER | 24459 | 0 | AGAINST |
24459 |
AGAINST |
1 |
S000083012 | - |
| EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/21/2025 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 | AUDIT-RELATED |
- | ISSUER | 24459 | 0 | FOR |
24459 |
FOR |
1 |
S000083012 | - |
| EQUINIX, INC. | 29444U700 | US29444U7000 | - | 05/21/2025 | Consideration and vote upon a stockholder proposal, if properly presented at the Annual Meeting, related to written consent of stockholders | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 24459 | 0 | AGAINST |
24459 |
FOR |
1 |
S000083012 | - |
| EQUITY LIFESTYLE PROPERTIES, INC. | 29472R108 | US29472R1086 | - | 04/29/2025 | DIRECTOR: Andrew Berkenfield | DIRECTOR ELECTIONS |
- | ISSUER | 80400 | 0 | FOR |
80400 |
FOR |
1 |
S000083012 | - |
| EQUITY LIFESTYLE PROPERTIES, INC. | 29472R108 | US29472R1086 | - | 04/29/2025 | DIRECTOR: Derrick Burks | DIRECTOR ELECTIONS |
- | ISSUER | 80400 | 0 | FOR |
80400 |
FOR |
1 |
S000083012 | - |
| EQUITY LIFESTYLE PROPERTIES, INC. | 29472R108 | US29472R1086 | - | 04/29/2025 | DIRECTOR: Philip Calian | DIRECTOR ELECTIONS |
- | ISSUER | 80400 | 0 | FOR |
80400 |
FOR |
1 |
S000083012 | - |
| EQUITY LIFESTYLE PROPERTIES, INC. | 29472R108 | US29472R1086 | - | 04/29/2025 | DIRECTOR: David Contis | DIRECTOR ELECTIONS |
- | ISSUER | 80400 | 0 | FOR |
80400 |
FOR |
1 |
S000083012 | - |
| EQUITY LIFESTYLE PROPERTIES, INC. | 29472R108 | US29472R1086 | - | 04/29/2025 | DIRECTOR: Constance Freedman | DIRECTOR ELECTIONS |
- | ISSUER | 80400 | 0 | FOR |
80400 |
FOR |
1 |
S000083012 | - |
| EQUITY LIFESTYLE PROPERTIES, INC. | 29472R108 | US29472R1086 | - | 04/29/2025 | DIRECTOR: Thomas Heneghan | DIRECTOR ELECTIONS |
- | ISSUER | 80400 | 0 | ABSTAIN |
80400 |
AGAINST |
1 |
S000083012 | - |
| EQUITY LIFESTYLE PROPERTIES, INC. | 29472R108 | US29472R1086 | - | 04/29/2025 | DIRECTOR: Marguerite Nader | DIRECTOR ELECTIONS |
- | ISSUER | 80400 | 0 | FOR |
80400 |
FOR |
1 |
S000083012 | - |
| EQUITY LIFESTYLE PROPERTIES, INC. | 29472R108 | US29472R1086 | - | 04/29/2025 | DIRECTOR: Radhika Papandreou | DIRECTOR ELECTIONS |
- | ISSUER | 80400 | 0 | FOR |
80400 |
FOR |
1 |
S000083012 | - |
| EQUITY LIFESTYLE PROPERTIES, INC. | 29472R108 | US29472R1086 | - | 04/29/2025 | DIRECTOR: Scott Peppet | DIRECTOR ELECTIONS |
- | ISSUER | 80400 | 0 | FOR |
80400 |
FOR |
1 |
S000083012 | - |
| EQUITY LIFESTYLE PROPERTIES, INC. | 29472R108 | US29472R1086 | - | 04/29/2025 | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2025. | AUDIT-RELATED |
- | ISSUER | 80400 | 0 | FOR |
80400 |
FOR |
1 |
S000083012 | - |
| EQUITY LIFESTYLE PROPERTIES, INC. | 29472R108 | US29472R1086 | - | 04/29/2025 | Approval on a non-binding, advisory basis of our executive compensation as disclosed in the Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 80400 | 0 | FOR |
80400 |
FOR |
1 |
S000083012 | - |
| EQUITY RESIDENTIAL | 29476L107 | US29476L1070 | - | 06/26/2025 | Election of Trustee: Angela M. Aman | DIRECTOR ELECTIONS |
- | ISSUER | 158633 | 0 | FOR |
158633 |
FOR |
1 |
S000083012 | - |
| EQUITY RESIDENTIAL | 29476L107 | US29476L1070 | - | 06/26/2025 | Election of Trustee: Linda Walker Bynoe | DIRECTOR ELECTIONS |
- | ISSUER | 158633 | 0 | FOR |
158633 |
FOR |
1 |
S000083012 | - |
| EQUITY RESIDENTIAL | 29476L107 | US29476L1070 | - | 06/26/2025 | Election of Trustee: Mary Kay Haben | DIRECTOR ELECTIONS |
- | ISSUER | 158633 | 0 | FOR |
158633 |
FOR |
1 |
S000083012 | - |
| EQUITY RESIDENTIAL | 29476L107 | US29476L1070 | - | 06/26/2025 | Election of Trustee: Ann C. Hoff | DIRECTOR ELECTIONS |
- | ISSUER | 158633 | 0 | FOR |
158633 |
FOR |
1 |
S000083012 | - |
| EQUITY RESIDENTIAL | 29476L107 | US29476L1070 | - | 06/26/2025 | Election of Trustee: Tahsinul Zia Huque | DIRECTOR ELECTIONS |
- | ISSUER | 158633 | 0 | FOR |
158633 |
FOR |
1 |
S000083012 | - |
| EQUITY RESIDENTIAL | 29476L107 | US29476L1070 | - | 06/26/2025 | Election of Trustee: Nina P. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 158633 | 0 | FOR |
158633 |
FOR |
1 |
S000083012 | - |
| EQUITY RESIDENTIAL | 29476L107 | US29476L1070 | - | 06/26/2025 | Election of Trustee: David J. Neithercut | DIRECTOR ELECTIONS |
- | ISSUER | 158633 | 0 | FOR |
158633 |
FOR |
1 |
S000083012 | - |
| EQUITY RESIDENTIAL | 29476L107 | US29476L1070 | - | 06/26/2025 | Election of Trustee: Mark J. Parrell | DIRECTOR ELECTIONS |
- | ISSUER | 158633 | 0 | FOR |
158633 |
FOR |
1 |
S000083012 | - |
| EQUITY RESIDENTIAL | 29476L107 | US29476L1070 | - | 06/26/2025 | Election of Trustee: Mark S. Shapiro | DIRECTOR ELECTIONS |
- | ISSUER | 158633 | 0 | FOR |
158633 |
FOR |
1 |
S000083012 | - |
| EQUITY RESIDENTIAL | 29476L107 | US29476L1070 | - | 06/26/2025 | Election of Trustee: Stephen E. Sterrett | DIRECTOR ELECTIONS |
- | ISSUER | 158633 | 0 | FOR |
158633 |
FOR |
1 |
S000083012 | - |
| EQUITY RESIDENTIAL | 29476L107 | US29476L1070 | - | 06/26/2025 | Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. | AUDIT-RELATED |
- | ISSUER | 158633 | 0 | FOR |
158633 |
FOR |
1 |
S000083012 | - |
| EQUITY RESIDENTIAL | 29476L107 | US29476L1070 | - | 06/26/2025 | Approval of Executive Compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 158633 | 0 | FOR |
158633 |
FOR |
1 |
S000083012 | - |
| ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/13/2025 | Election of Director: John V. Arabia | DIRECTOR ELECTIONS |
- | ISSUER | 28895 | 0 | FOR |
28895 |
FOR |
1 |
S000083012 | - |
| ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/13/2025 | Election of Director: Keith R. Guericke | DIRECTOR ELECTIONS |
- | ISSUER | 28895 | 0 | AGAINST |
28895 |
AGAINST |
1 |
S000083012 | - |
| ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/13/2025 | Election of Director: Anne B. Gust | DIRECTOR ELECTIONS |
- | ISSUER | 28895 | 0 | FOR |
28895 |
FOR |
1 |
S000083012 | - |
| ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/13/2025 | Election of Director: Maria R. Hawthorne | DIRECTOR ELECTIONS |
- | ISSUER | 28895 | 0 | FOR |
28895 |
FOR |
1 |
S000083012 | - |
| ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/13/2025 | Election of Director: Amal M. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 28895 | 0 | FOR |
28895 |
FOR |
1 |
S000083012 | - |
| ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/13/2025 | Election of Director: Mary Kasaris | DIRECTOR ELECTIONS |
- | ISSUER | 28895 | 0 | FOR |
28895 |
FOR |
1 |
S000083012 | - |
| ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/13/2025 | Election of Director: Angela L. Kleiman | DIRECTOR ELECTIONS |
- | ISSUER | 28895 | 0 | FOR |
28895 |
FOR |
1 |
S000083012 | - |
| ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/13/2025 | Election of Director: Irving F. Lyons, III | DIRECTOR ELECTIONS |
- | ISSUER | 28895 | 0 | FOR |
28895 |
FOR |
1 |
S000083012 | - |
| ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/13/2025 | Election of Director: George M. Marcus | DIRECTOR ELECTIONS |
- | ISSUER | 28895 | 0 | FOR |
28895 |
FOR |
1 |
S000083012 | - |
| ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/13/2025 | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 28895 | 0 | FOR |
28895 |
FOR |
1 |
S000083012 | - |
| ESSEX PROPERTY TRUST, INC. | 297178105 | US2971781057 | - | 05/13/2025 | Advisory vote to approve the Company's named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 28895 | 0 | FOR |
28895 |
FOR |
1 |
S000083012 | - |
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | OPENING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | REPORT OF THE BOARD OF MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | RESERVATION AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | DECLARATION OF DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | ADOPTION REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | ADOPTION REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | DETERMINATION OF THE REMUNERATION OF THE BOARD OF MANAGEMENT | COMPENSATION |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | DETERMINATION OF THE REMUNERATION OF THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES, AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | AUTHORISATION TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | ANY OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EUROCOMMERCIAL PROPERTIES NV | N31068195 | NL0015000K93 | - | 06/03/2025 | 21 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND FUTHER TO CHANGE NUMBERING OF RESOLUTIONS 8.a AND 8.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/21/2025 | Election of Director: Kenneth M. Woolley | DIRECTOR ELECTIONS |
- | ISSUER | 99741 | 0 | FOR |
99741 |
FOR |
1 |
S000083012 | - |
| EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/21/2025 | Election of Director: Joseph D. Margolis | DIRECTOR ELECTIONS |
- | ISSUER | 99741 | 0 | FOR |
99741 |
FOR |
1 |
S000083012 | - |
| EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/21/2025 | Election of Director: Mark G. Barberio | DIRECTOR ELECTIONS |
- | ISSUER | 99741 | 0 | FOR |
99741 |
FOR |
1 |
S000083012 | - |
| EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/21/2025 | Election of Director: Joseph J. Bonner | DIRECTOR ELECTIONS |
- | ISSUER | 99741 | 0 | FOR |
99741 |
FOR |
1 |
S000083012 | - |
| EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/21/2025 | Election of Director: Gary L. Crittenden | DIRECTOR ELECTIONS |
- | ISSUER | 99741 | 0 | FOR |
99741 |
FOR |
1 |
S000083012 | - |
| EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/21/2025 | Election of Director: Susan Harnett | DIRECTOR ELECTIONS |
- | ISSUER | 99741 | 0 | FOR |
99741 |
FOR |
1 |
S000083012 | - |
| EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/21/2025 | Election of Director: Spencer F. Kirk | DIRECTOR ELECTIONS |
- | ISSUER | 99741 | 0 | FOR |
99741 |
FOR |
1 |
S000083012 | - |
| EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/21/2025 | Election of Director: Diane Olmstead | DIRECTOR ELECTIONS |
- | ISSUER | 99741 | 0 | FOR |
99741 |
FOR |
1 |
S000083012 | - |
| EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/21/2025 | Election of Director: Joseph V. Saffire | DIRECTOR ELECTIONS |
- | ISSUER | 99741 | 0 | FOR |
99741 |
FOR |
1 |
S000083012 | - |
| EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/21/2025 | Election of Director: Julia Vander Ploeg | DIRECTOR ELECTIONS |
- | ISSUER | 99741 | 0 | FOR |
99741 |
FOR |
1 |
S000083012 | - |
| EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/21/2025 | Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | AUDIT-RELATED |
- | ISSUER | 99741 | 0 | FOR |
99741 |
FOR |
1 |
S000083012 | - |
| EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/21/2025 | Advisory vote on the compensation of the Company's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 99741 | 0 | FOR |
99741 |
FOR |
1 |
S000083012 | - |
| EXTRA SPACE STORAGE INC. | 30225T102 | US30225T1025 | - | 05/21/2025 | Approval of the amended and restated 2015 Extra Space Storage Inc. Incentive Award Plan. | COMPENSATION |
- | ISSUER | 99741 | 0 | FOR |
99741 |
FOR |
1 |
S000083012 | - |
| FEDERAL REALTY INVESTMENT TRUST | 313745101 | US3137451015 | - | 05/07/2025 | Election of Trustee: David W. Faeder | DIRECTOR ELECTIONS |
- | ISSUER | 35429 | 0 | FOR |
35429 |
FOR |
1 |
S000083012 | - |
| FEDERAL REALTY INVESTMENT TRUST | 313745101 | US3137451015 | - | 05/07/2025 | Election of Trustee: Elizabeth I. Holland | DIRECTOR ELECTIONS |
- | ISSUER | 35429 | 0 | FOR |
35429 |
FOR |
1 |
S000083012 | - |
| FEDERAL REALTY INVESTMENT TRUST | 313745101 | US3137451015 | - | 05/07/2025 | Election of Trustee: Nicole Y. Lamb-Hale | DIRECTOR ELECTIONS |
- | ISSUER | 35429 | 0 | FOR |
35429 |
FOR |
1 |
S000083012 | - |
| FEDERAL REALTY INVESTMENT TRUST | 313745101 | US3137451015 | - | 05/07/2025 | Election of Trustee: Thomas A. McEachin | DIRECTOR ELECTIONS |
- | ISSUER | 35429 | 0 | FOR |
35429 |
FOR |
1 |
S000083012 | - |
| FEDERAL REALTY INVESTMENT TRUST | 313745101 | US3137451015 | - | 05/07/2025 | Election of Trustee: Anthony P. Nader, III | DIRECTOR ELECTIONS |
- | ISSUER | 35429 | 0 | FOR |
35429 |
FOR |
1 |
S000083012 | - |
| FEDERAL REALTY INVESTMENT TRUST | 313745101 | US3137451015 | - | 05/07/2025 | Election of Trustee: Gail P. Steinel | DIRECTOR ELECTIONS |
- | ISSUER | 35429 | 0 | FOR |
35429 |
FOR |
1 |
S000083012 | - |
| FEDERAL REALTY INVESTMENT TRUST | 313745101 | US3137451015 | - | 05/07/2025 | Election of Trustee: Donald C. Wood | DIRECTOR ELECTIONS |
- | ISSUER | 35429 | 0 | FOR |
35429 |
FOR |
1 |
S000083012 | - |
| FEDERAL REALTY INVESTMENT TRUST | 313745101 | US3137451015 | - | 05/07/2025 | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 35429 | 0 | FOR |
35429 |
FOR |
1 |
S000083012 | - |
| FEDERAL REALTY INVESTMENT TRUST | 313745101 | US3137451015 | - | 05/07/2025 | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 35429 | 0 | FOR |
35429 |
FOR |
1 |
S000083012 | - |
| FIBRA PROLOGIS PROPERTY MEXICO | P4559M101 | MXCFFI170008 | - | 05/07/2025 | SET MAXIMUM AMOUNT FOR REAL ESTATE TRUST CERTIFICATE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 472672 | 0 | FOR |
472672 |
FOR |
1 |
S000083012 | - |
| FIBRA PROLOGIS PROPERTY MEXICO | P4559M101 | MXCFFI170008 | - | 05/07/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 472672 | 0 | FOR |
472672 |
FOR |
1 |
S000083012 | - |
| FIBRA PROLOGIS PROPERTY MEXICO | P4559M101 | MXCFFI170008 | - | 05/07/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 320938 DUE TO RECEIVED CHANGE IN SECURITY NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 472672 | 0 | 1 |
S000083012 | - | |||
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 42825 | 0 | 1 |
S000083012 | - | |||
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 42825 | 0 | 1 |
S000083012 | - | |||
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | PLEASE NOTE RESOLUTION 1.03'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 42825 | 0 | 1 |
S000083012 | - | |||
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 42825 | 0 | 1 |
S000083012 | - | |||
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 42825 | 0 | 1 |
S000083012 | - | |||
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 42825 | 0 | 1 |
S000083012 | - | |||
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 42825 | 0 | 1 |
S000083012 | - | |||
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 42825 | 0 | 1 |
S000083012 | - | |||
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 42825 | 0 | 1 |
S000083012 | - | |||
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 42825 | 0 | 1 |
S000083012 | - | |||
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 42825 | 0 | 1 |
S000083012 | - | |||
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 42825 | 0 | 1 |
S000083012 | - | |||
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | ELECTION OF TRUSTEE: PAUL C. DOUGLAS | DIRECTOR ELECTIONS |
- | ISSUER | 42825 | 0 | FOR |
42825 |
FOR |
1 |
S000083012 | - |
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | ELECTION OF TRUSTEE: ADAM E. PAUL | DIRECTOR ELECTIONS |
- | ISSUER | 42825 | 0 | FOR |
42825 |
FOR |
1 |
S000083012 | - |
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | ELECTION OF TRUSTEE: VIVIAN ABDELMESSIH | DIRECTOR ELECTIONS |
- | ISSUER | 42825 | 0 | FOR |
42825 |
FOR |
1 |
S000083012 | - |
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | ELECTION OF TRUSTEE: LEONARD ABRAMSKY | DIRECTOR ELECTIONS |
- | ISSUER | 42825 | 0 | FOR |
42825 |
FOR |
1 |
S000083012 | - |
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | ELECTION OF TRUSTEE: IAN CLARKE | DIRECTOR ELECTIONS |
- | ISSUER | 42825 | 0 | FOR |
42825 |
FOR |
1 |
S000083012 | - |
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | ELECTION OF TRUSTEE: DAYNA GIBBS | DIRECTOR ELECTIONS |
- | ISSUER | 42825 | 0 | FOR |
42825 |
FOR |
1 |
S000083012 | - |
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | ELECTION OF TRUSTEE: IRA GLUSKIN | DIRECTOR ELECTIONS |
- | ISSUER | 42825 | 0 | FOR |
42825 |
FOR |
1 |
S000083012 | - |
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | ELECTION OF TRUSTEE: ANNALISA KING | DIRECTOR ELECTIONS |
- | ISSUER | 42825 | 0 | FOR |
42825 |
FOR |
1 |
S000083012 | - |
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | ELECTION OF TRUSTEE: AL MAWANI | DIRECTOR ELECTIONS |
- | ISSUER | 42825 | 0 | FOR |
42825 |
FOR |
1 |
S000083012 | - |
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | ELECTION OF TRUSTEE: GARY WHITELAW | DIRECTOR ELECTIONS |
- | ISSUER | 42825 | 0 | FOR |
42825 |
FOR |
1 |
S000083012 | - |
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | REAPPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE REIT FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 42825 | 0 | FOR |
42825 |
FOR |
1 |
S000083012 | - |
| FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | 31890B103 | CA31890B1031 | - | 04/01/2025 | AN ADVISORY, NON-BINDING VOTE ON THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE REIT S MANAGEMENT INFORMATION CIRCULAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 42825 | 0 | FOR |
42825 |
FOR |
1 |
S000083012 | - |
| FRASERS CENTREPOINT TRUST | Y2642S101 | SG1T60930966 | - | 01/14/2025 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 566300 | 0 | 1 |
S000083012 | - | |||
| FRASERS CENTREPOINT TRUST | Y2642S101 | SG1T60930966 | - | 01/14/2025 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE STATEMENT BY THE MANAGER, THE AUDITED FINANCIAL STATEMENTS OF FCT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 AND THE AUDITOR'S REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 566300 | 0 | FOR |
566300 |
FOR |
1 |
S000083012 | - |
| FRASERS CENTREPOINT TRUST | Y2642S101 | SG1T60930966 | - | 01/14/2025 | TO RE-APPOINT KPMG LLP AS AUDITORS OF FCT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 566300 | 0 | FOR |
566300 |
FOR |
1 |
S000083012 | - |
| FRASERS CENTREPOINT TRUST | Y2642S101 | SG1T60930966 | - | 01/14/2025 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 566300 | 0 | FOR |
566300 |
FOR |
1 |
S000083012 | - |
| FRASERS CENTREPOINT TRUST | Y2642S101 | SG1T60930966 | - | 01/14/2025 | TO APPROVE THE UNIT BUY-BACK SUPPLEMENT | CAPITAL STRUCTURE |
- | ISSUER | 566300 | 0 | FOR |
566300 |
FOR |
1 |
S000083012 | - |
| FRASERS CENTREPOINT TRUST | Y2642S101 | SG1T60930966 | - | 01/14/2025 | TO APPROVE THE ADOPTION OF THE UNIT BUY-BACK MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 566300 | 0 | FOR |
566300 |
FOR |
1 |
S000083012 | - |
| FRASERS CENTREPOINT TRUST | Y2642S101 | SG1T60930966 | - | 05/23/2025 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 533636 | 0 | 1 |
S000083012 | - | |||
| FRASERS CENTREPOINT TRUST | Y2642S101 | SG1T60930966 | - | 05/23/2025 | TO APPROVE THE PROPOSED ACQUISITION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 533636 | 0 | FOR |
533636 |
FOR |
1 |
S000083012 | - |
| FRASERS LOGISTICS & COMMERCIAL TRUST | Y26465107 | SG1CI9000006 | - | 01/15/2025 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 1270700 | 0 | 1 |
S000083012 | - | |||
| FRASERS LOGISTICS & COMMERCIAL TRUST | Y26465107 | SG1CI9000006 | - | 01/15/2025 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE STATEMENT BY THE MANAGER, THE AUDITED FINANCIAL STATEMENTS OF FLCT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 AND THE AUDITOR'S REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1270700 | 0 | FOR |
1270700 |
FOR |
1 |
S000083012 | - |
| FRASERS LOGISTICS & COMMERCIAL TRUST | Y26465107 | SG1CI9000006 | - | 01/15/2025 | TO RE-APPOINT KPMG LLP AS AUDITORS OF FLCT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1270700 | 0 | FOR |
1270700 |
FOR |
1 |
S000083012 | - |
| FRASERS LOGISTICS & COMMERCIAL TRUST | Y26465107 | SG1CI9000006 | - | 01/15/2025 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1270700 | 0 | FOR |
1270700 |
FOR |
1 |
S000083012 | - |
| FRASERS LOGISTICS & COMMERCIAL TRUST | Y26465107 | SG1CI9000006 | - | 01/15/2025 | TO APPROVE THE UNIT BUY-BACK SUPPLEMENT | CAPITAL STRUCTURE |
- | ISSUER | 1270700 | 0 | FOR |
1270700 |
FOR |
1 |
S000083012 | - |
| FRASERS LOGISTICS & COMMERCIAL TRUST | Y26465107 | SG1CI9000006 | - | 01/15/2025 | TO APPROVE THE ADOPTION OF THE UNIT BUY-BACK MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 1270700 | 0 | FOR |
1270700 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 22081 | 0 | 1 |
S000083012 | - | |||
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 22081 | 0 | 1 |
S000083012 | - | |||
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 22081 | 0 | 1 |
S000083012 | - | |||
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 22081 | 0 | 1 |
S000083012 | - | |||
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | INCOME APPROPRIATION FOR 2024 AND DIVIDEND PAYMENT | CAPITAL STRUCTURE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | OPTION FOR 2025 INTERIM DIVIDENDS TO BE PAID IN SHARES DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | STATUTORY AUDITORS SPECIAL REPORT ON THE AGREEMENTS THAT ARE SUBJECT TO THE PROVISIONS OF ARTICLES L. 225 38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION FOR CORPORATE OFFICERS FOR 2024 | COMPENSATION |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR FOR 2024 TO JRME BRUNEL, CHAIRMAN OF THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR IN RESPECT OF 2024 TO BEAT ORTEGA, CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | SETTING OF THE TOTAL ANNUAL COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS FOR SERVING AS DIRECTORS APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2025 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR 2025 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | RATIFICATION OF THE APPOINTMENT AS A DIRECTOR OF OUMA SANANIKONE | DIRECTOR ELECTIONS |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | REAPPOINTMENT OF LAURENCE DANON ARNAUD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | REAPPOINTMENT OF IVANHO CAMBRIDGE INC. AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | APPOINTMENT OF PHILIPPE BRASSAC AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | APPOINTMENT OF KPMG AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Other Voting Matters | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | AMENDMENT OF ARTICLE 14 OF THE BYLAWS, RELATING TO THE DELIBERATIONS OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 15 OF THE BYLAWS, RELATING TO THE POWERS OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | AMENDMENT TO ARTICLE 22 OF THE BYLAWS, RELATING TO THE STATUTORY AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS MAINTAINED SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO DEBT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS WAIVED SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO DEBT SECURITIES, INCLUDING AS PART OF A PUBLIC OFFER | CAPITAL STRUCTURE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS WAIVED SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL, IMMEDIATELY OR IN THE FUTURE, AND/OR GRANTING ENTITLEMENT TO DEBT SECURITIES, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO ISSUE IN THE EVENT OF A CAPITAL INCREASE WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS MAINTAINED OR WAIVED | CAPITAL STRUCTURE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | OPTION TO ISSUE SHARES OR MARKETABLE SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER | CAPITAL STRUCTURE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE OF THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS | CAPITAL STRUCTURE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE OF THE COMPANYS SHARE CAPITAL THROUGH THE ISSUE OF SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH PRE-EMPTIVE RIGHTS WAIVED IN THEIR FAVOR | CAPITAL STRUCTURE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD EXISTING OR NEWLY ISSUED BONUS SHARES TO ALL EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN CATEGORIES OF THEM | COMPENSATION |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 22081 | 0 | FOR |
22081 |
FOR |
1 |
S000083012 | - |
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0228/202502282500384.pdf | OTHER |
Other Voting Matters | ISSUER | 22081 | 0 | 1 |
S000083012 | - | |||
| GECINA | F4268U171 | FR0010040865 | - | 04/17/2025 | 24 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 22081 | 0 | 1 |
S000083012 | - | |||
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 701498 | 0 | 1 |
S000083012 | - | |||
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2024 | BELOW RESOLUTION 1, 2B, 3 IS FOR THE GLHK | OTHER |
Other Voting Matters | ISSUER | 701498 | 0 | 1 |
S000083012 | - | |||
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2024 | BELOW RESOLUTION 2A, 4 IS FOR THE GL | OTHER |
Other Voting Matters | ISSUER | 701498 | 0 | 1 |
S000083012 | - | |||
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2024 | BELOW RESOLUTION 5, 6, 7 IS FOR THE GL, GLHK, GIT | OTHER |
Other Voting Matters | ISSUER | 701498 | 0 | 1 |
S000083012 | - | |||
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2024 | TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED: KPMG | AUDIT-RELATED |
- | ISSUER | 701498 | 0 | FOR |
701498 |
FOR |
1 |
S000083012 | - |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2024 | RE-ELECTION OF DANNY PEETERS AS A DIRECTOR OF GOODMAN LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 701498 | 0 | FOR |
701498 |
FOR |
1 |
S000083012 | - |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2024 | RE-ELECTION OF DANNY PEETERS AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 701498 | 0 | FOR |
701498 |
FOR |
1 |
S000083012 | - |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2024 | RE-ELECTION OF DAVID COLLINS AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 701498 | 0 | FOR |
701498 |
FOR |
1 |
S000083012 | - |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2024 | ADOPTION OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 701498 | 0 | AGAINST |
701498 |
AGAINST |
1 |
S000083012 | - |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2024 | ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO GREGORY GOODMAN | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 701498 | 0 | AGAINST |
701498 |
AGAINST |
1 |
S000083012 | - |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2024 | ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO DANNY PEETERS | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 701498 | 0 | AGAINST |
701498 |
AGAINST |
1 |
S000083012 | - |
| GOODMAN GROUP | Q4229W132 | AU000000GMG2 | - | 11/14/2024 | ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO ANTHONY ROZIC | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 701498 | 0 | AGAINST |
701498 |
AGAINST |
1 |
S000083012 | - |
| GOODMAN PROPERTY TRUST | Q4232A119 | NZCPTE0001S9 | - | 08/27/2024 | THAT UNITHOLDERS APPROVE THE REAPPOINTMENT OF LAURISSA COONEY AS A DIRECTOR OF THE MANAGER | DIRECTOR ELECTIONS |
- | ISSUER | 452653 | 0 | FOR |
452653 |
FOR |
1 |
S000083012 | - |
| GOODMAN PROPERTY TRUST | Q4232A119 | NZCPTE0001S9 | - | 08/27/2024 | THAT UNITHOLDERS APPROVE THE REAPPOINTMENT OF LEONIE FREEMAN AS A DIRECTOR OF THE MANAGER | DIRECTOR ELECTIONS |
- | ISSUER | 452653 | 0 | AGAINST |
452653 |
AGAINST |
1 |
S000083012 | - |
| GOODMAN PROPERTY TRUST | Q4232A119 | NZCPTE0001S9 | - | 08/27/2024 | THAT UNITHOLDERS APPROVE THE REAPPOINTMENT OF DAVID GIBSON AS A DIRECTOR OF THE MANAGER | DIRECTOR ELECTIONS |
- | ISSUER | 452653 | 0 | FOR |
452653 |
FOR |
1 |
S000083012 | - |
| GOODMAN PROPERTY TRUST | Q4232A119 | NZCPTE0001S9 | - | 08/27/2024 | THAT UNITHOLDERS APPROVE, FOR THE PURPOSES OF NZX LISTING RULE 2.11.1, THAT THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION PAYABLE BY THE MANAGER TO DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED TO NZD1,070,000 PER ANNUM, WITH EFFECT ON AND FROM 1 SEPTEMBER 2024 | COMPENSATION |
- | ISSUER | 452653 | 0 | AGAINST |
452653 |
AGAINST |
1 |
S000083012 | - |
| GPT GROUP | Q4252X155 | AU000000GPT8 | - | 05/01/2025 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 880646 | 0 | 1 |
S000083012 | - | |||
| GPT GROUP | Q4252X155 | AU000000GPT8 | - | 05/01/2025 | BELOW RESOLUTIONS 1 TO 3 IS FOR THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 880646 | 0 | 1 |
S000083012 | - | |||
| GPT GROUP | Q4252X155 | AU000000GPT8 | - | 05/01/2025 | BELOW RESOLUTION 4 IS FOR THE COMPANY AND TRUST | OTHER |
Other Voting Matters | ISSUER | 880646 | 0 | 1 |
S000083012 | - | |||
| GPT GROUP | Q4252X155 | AU000000GPT8 | - | 05/01/2025 | RE-ELECTION OF MS ANNE BRENNAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 880646 | 0 | FOR |
880646 |
FOR |
1 |
S000083012 | - |
| GPT GROUP | Q4252X155 | AU000000GPT8 | - | 05/01/2025 | RE-ELECTION OF MS TRACEY HORTON AO AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 880646 | 0 | FOR |
880646 |
FOR |
1 |
S000083012 | - |
| GPT GROUP | Q4252X155 | AU000000GPT8 | - | 05/01/2025 | ADOPTION OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 880646 | 0 | FOR |
880646 |
FOR |
1 |
S000083012 | - |
| GPT GROUP | Q4252X155 | AU000000GPT8 | - | 05/01/2025 | GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, RUSSELL PROUTT (LONG TERM INCENTIVE) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 880646 | 0 | FOR |
880646 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 MARCH 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO RE-ELECT DAN NICHOLSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO RE-ELECT MARK ANDERSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO ELECT KAREN GREEN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO RE-ELECT VICKY JARMAN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO RE-ELECT CHAMPA MAGESH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO RE-ELECT EMMA WOODS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO GRANT THE DIRECTORS LIMITED AUTHORITY TO ALLOT SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO GRANT THE DIRECTORS ADDITIONAL LIMITED AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO RENEW THE AUTHORITY ENABLING THE COMPANY TO BUY ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 153080 | 0 | FOR |
153080 |
FOR |
1 |
S000083012 | - |
| GREAT PORTLAND ESTATES PLC R.E.I.T. | G40712211 | GB00BF5H9P87 | - | 07/04/2024 | 06 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 153080 | 0 | 1 |
S000083012 | - | |||
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 118508 | 0 | 1 |
S000083012 | - | |||
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | BELOW RESOLUTION 1,4,5 IS FOR THE COMPANY AND TRUST | OTHER |
Other Voting Matters | ISSUER | 118508 | 0 | 1 |
S000083012 | - | |||
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | BELOW RESOLUTIONS 2,3a,3b,3c,6 IS FOR THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 118508 | 0 | 1 |
S000083012 | - | |||
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | BELOW RESOLUTION 7 IS FOR THE TRUST | OTHER |
Other Voting Matters | ISSUER | 118508 | 0 | 1 |
S000083012 | - | |||
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | FINANCIAL REPORTS | OTHER |
Other Voting Matters | ISSUER | 118508 | 0 | 1 |
S000083012 | - | |||
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 118508 | 0 | FOR |
118508 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | ELECTION OF DIRECTOR - TONIANNE DWYER | DIRECTOR ELECTIONS |
- | ISSUER | 118508 | 0 | FOR |
118508 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | RE-ELECTION OF DIRECTOR - ESTIENNE DE KLERK | DIRECTOR ELECTIONS |
- | ISSUER | 118508 | 0 | FOR |
118508 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | RE-ELECTION OF DIRECTOR - DEBORAH PAGE AM | DIRECTOR ELECTIONS |
- | ISSUER | 118508 | 0 | FOR |
118508 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | GRANT OF FY25 LONG-TERM INCENTIVE (LTI) PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR (CEO) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 118508 | 0 | FOR |
118508 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | GRANT OF SIGN ON AWARD PERFORMANCE RIGHTS TO CEO | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 118508 | 0 | FOR |
118508 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | OTHER |
Other Voting Matters | ISSUER | 118508 | 0 | 1 |
S000083012 | - | |||
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS OF COMPANY | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 118508 | 0 | FOR |
118508 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | OTHER |
Other Voting Matters | ISSUER | 118508 | 0 | 1 |
S000083012 | - | |||
| GROWTHPOINT PROPERTIES AUSTRALIA | Q4359J133 | AU000000GOZ8 | - | 11/21/2024 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS OF TRUST | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 118508 | 0 | FOR |
118508 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | RE-ELECTION OF NON-EXECUTIVE DIRECTORS WHO ARE TO RETIRE AT THE MEETING AND HOLD THEMSELVES AVAILABLE FOR RE-ELECTION - MR M HAMMAN | DIRECTOR ELECTIONS |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | RE-ELECTION OF NON-EXECUTIVE DIRECTORS WHO ARE TO RETIRE AT THE MEETING AND HOLD THEMSELVES AVAILABLE FOR RE-ELECTION - MR CD RAPHIRI | DIRECTOR ELECTIONS |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | ELECTION OF AUDIT COMMITTEE MEMBERS - MR M HAMMAN, AS COMMITTEE CHAIRMAN, SUBJECT TO THE PASSING OF RESOLUTION 1.1.1 | CORPORATE GOVERNANCE |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | ELECTION OF AUDIT COMMITTEE MEMBERS - MR FM BERKELEY | CORPORATE GOVERNANCE |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | ELECTION OF AUDIT COMMITTEE MEMBERS - MRS KP LEBINA | CORPORATE GOVERNANCE |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | ELECTION OF AUDIT COMMITTEE MEMBERS - MR CD RAPHIRI, SUBJECT TO THE PASSING OF RESOLUTION 1.1.2 | CORPORATE GOVERNANCE |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | ELECTION OF AUDIT COMMITTEE MEMBERS - MR AH SANGQU | CORPORATE GOVERNANCE |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | RE-APPOINTMENT OF EY AS THE EXTERNAL AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | ADVISORY, NON-BINDING APPROVAL OF REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | ADVISORY, NON-BINDING APPROVAL OF REMUNERATION POLICYS IMPLEMENTATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | TO PLACE THE UNISSUED AUTHORISED ORDINARY SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES | CAPITAL STRUCTURE |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | TO RECEIVE AND ACCEPT THE REPORT OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | NON-EXECUTIVE DIRECTORS FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2025 | COMPENSATION |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | CAPITAL STRUCTURE |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT | CAPITAL STRUCTURE |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| GROWTHPOINT PROPERTIES LTD | S3373C239 | ZAE000179420 | - | 11/26/2024 | AUTHORITY TO REPURCHASE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1452574 | 0 | FOR |
1452574 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q164 | GB00BK7YQK64 | - | 09/12/2024 | TO APPROVE THE CONSOLIDATION, SUBDIVISION AND RE-DESIGNATION OF THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1518712 | 0 | FOR |
1518712 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q164 | GB00BK7YQK64 | - | 09/12/2024 | TO GRANT THE BOARD AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1518712 | 0 | FOR |
1518712 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q164 | GB00BK7YQK64 | - | 09/12/2024 | TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1518712 | 0 | FOR |
1518712 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q164 | GB00BK7YQK64 | - | 09/12/2024 | TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION TO THOSE CONFERRED BY RESOLUTION 3 | CAPITAL STRUCTURE |
- | ISSUER | 1518712 | 0 | FOR |
1518712 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q164 | GB00BK7YQK64 | - | 09/12/2024 | TO AUTHORISE MARKET PURCHASES BY THE COMPANY OF ITS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1518712 | 0 | FOR |
1518712 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q164 | GB00BK7YQK64 | - | 09/12/2024 | TO CANCEL THE COMPANYS SHARE PREMIUM ACCOUNT | CAPITAL STRUCTURE |
- | ISSUER | 1518712 | 0 | FOR |
1518712 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q164 | GB00BK7YQK64 | - | 09/12/2024 | 13 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1518712 | 0 | 1 |
S000083012 | - | |||
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO RE-ELECT HABIB ANNOUS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO RE-ELECT MEKA BRUNEL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO RE-ELECT MIKE BUTTERWORTH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO RE-ELECT RITA-ROSE GAGNE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO RE-ELECT ADAM METZ AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO RE-ELECT ROBERT NOEL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO RE-ELECT HIMANSHU RAJA AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO RE-ELECT CAROL WELCH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION TO THOSE CONFERRED BY RESOLUTION 15 | CAPITAL STRUCTURE |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HAMMERSON PLC R.E.I.T. | G4273Q206 | GB00BRJQ8J25 | - | 05/15/2025 | TO AUTHORISE MARKET PURCHASES BY THE COMPANY OF ITS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 188111 | 0 | FOR |
188111 |
FOR |
1 |
S000083012 | - |
| HEALTHPEAK PROPERTIES, INC | 42250P103 | US42250P1030 | - | 04/24/2025 | Election of Director: Scott M. Brinker | DIRECTOR ELECTIONS |
- | ISSUER | 311063 | 0 | FOR |
311063 |
FOR |
1 |
S000083012 | - |
| HEALTHPEAK PROPERTIES, INC | 42250P103 | US42250P1030 | - | 04/24/2025 | Election of Director: Katherine M. Sandstrom | DIRECTOR ELECTIONS |
- | ISSUER | 311063 | 0 | FOR |
311063 |
FOR |
1 |
S000083012 | - |
| HEALTHPEAK PROPERTIES, INC | 42250P103 | US42250P1030 | - | 04/24/2025 | Election of Director: John T. Thomas | DIRECTOR ELECTIONS |
- | ISSUER | 311063 | 0 | FOR |
311063 |
FOR |
1 |
S000083012 | - |
| HEALTHPEAK PROPERTIES, INC | 42250P103 | US42250P1030 | - | 04/24/2025 | Election of Director: Brian G. Cartwright | DIRECTOR ELECTIONS |
- | ISSUER | 311063 | 0 | FOR |
311063 |
FOR |
1 |
S000083012 | - |
| HEALTHPEAK PROPERTIES, INC | 42250P103 | US42250P1030 | - | 04/24/2025 | Election of Director: James B. Connor | DIRECTOR ELECTIONS |
- | ISSUER | 311063 | 0 | FOR |
311063 |
FOR |
1 |
S000083012 | - |
| HEALTHPEAK PROPERTIES, INC | 42250P103 | US42250P1030 | - | 04/24/2025 | Election of Director: R. Kent Griffin, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 311063 | 0 | FOR |
311063 |
FOR |
1 |
S000083012 | - |
| HEALTHPEAK PROPERTIES, INC | 42250P103 | US42250P1030 | - | 04/24/2025 | Election of Director: Pamela J. Kessler | DIRECTOR ELECTIONS |
- | ISSUER | 311063 | 0 | FOR |
311063 |
FOR |
1 |
S000083012 | - |
| HEALTHPEAK PROPERTIES, INC | 42250P103 | US42250P1030 | - | 04/24/2025 | Election of Director: Sara G. Lewis | DIRECTOR ELECTIONS |
- | ISSUER | 311063 | 0 | FOR |
311063 |
FOR |
1 |
S000083012 | - |
| HEALTHPEAK PROPERTIES, INC | 42250P103 | US42250P1030 | - | 04/24/2025 | Election of Director: Ava E. Lias-Booker | DIRECTOR ELECTIONS |
- | ISSUER | 311063 | 0 | FOR |
311063 |
FOR |
1 |
S000083012 | - |
| HEALTHPEAK PROPERTIES, INC | 42250P103 | US42250P1030 | - | 04/24/2025 | Election of Director: Tommy G. Thompson | DIRECTOR ELECTIONS |
- | ISSUER | 311063 | 0 | FOR |
311063 |
FOR |
1 |
S000083012 | - |
| HEALTHPEAK PROPERTIES, INC | 42250P103 | US42250P1030 | - | 04/24/2025 | Election of Director: Richard A. Weiss | DIRECTOR ELECTIONS |
- | ISSUER | 311063 | 0 | FOR |
311063 |
FOR |
1 |
S000083012 | - |
| HEALTHPEAK PROPERTIES, INC | 42250P103 | US42250P1030 | - | 04/24/2025 | Approval of 2024 executive compensation on an advisory basis. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 311063 | 0 | FOR |
311063 |
FOR |
1 |
S000083012 | - |
| HEALTHPEAK PROPERTIES, INC | 42250P103 | US42250P1030 | - | 04/24/2025 | Approval of the Healthpeak Properties, Inc. Employee Stock Purchase Plan. | CAPITAL STRUCTURE |
- | ISSUER | 311063 | 0 | FOR |
311063 |
FOR |
1 |
S000083012 | - |
| HEALTHPEAK PROPERTIES, INC | 42250P103 | US42250P1030 | - | 04/24/2025 | Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 311063 | 0 | FOR |
311063 |
FOR |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 09/16/2024 | THAT THE COMPANY ADOPT THE NEW INVESTMENT POLICY IN THE CIRCULAR TO SHAREHOLDERS DATED 23 AUGUST 2024, FOR THE EXISTING INVESTMENT POLICY OF THE COMPANY | INVESTMENT COMPANY MATTERS |
- | ISSUER | 255956 | 0 | FOR |
255956 |
FOR |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 09/16/2024 | 26 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 255956 | 0 | 1 |
S000083012 | - | |||
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 12/05/2024 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 AUGUST 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 255956 | 0 | AGAINST |
255956 |
AGAINST |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 12/05/2024 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 AUGUST 2022 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 255956 | 0 | FOR |
255956 |
FOR |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 12/05/2024 | 11 NOV 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 255956 | 0 | 1 |
S000083012 | - | |||
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 02/20/2025 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 AUGUST 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 255956 | 0 | AGAINST |
255956 |
AGAINST |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 02/20/2025 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 AUGUST 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 255956 | 0 | FOR |
255956 |
FOR |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 02/20/2025 | TO APPROVE THE REMUNERATION POLICY WHICH WILL TAKE EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 255956 | 0 | FOR |
255956 |
FOR |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 02/20/2025 | TO RE-ELECT RODERICK DAY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 255956 | 0 | FOR |
255956 |
FOR |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 02/20/2025 | TO RE-ELECT MICHAEL O'DONNELL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 255956 | 0 | FOR |
255956 |
FOR |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 02/20/2025 | TO RE-ELECT PETER WILLIAMS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 255956 | 0 | FOR |
255956 |
FOR |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 02/20/2025 | TO RE-APPOINT BDO LLP AS AUDITOR TO THE COMPANY | AUDIT-RELATED |
- | ISSUER | 255956 | 0 | FOR |
255956 |
FOR |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 02/20/2025 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 255956 | 0 | FOR |
255956 |
FOR |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 02/20/2025 | THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.01 GBP EACH | CAPITAL STRUCTURE |
- | ISSUER | 255956 | 0 | FOR |
255956 |
FOR |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 02/20/2025 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ISSUED ORDINARY SHARES FOR CANCELLATION OR FOR RETENTION AS TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 255956 | 0 | FOR |
255956 |
FOR |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 02/20/2025 | THAT THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AS AT THE DATE THIS RESOLUTION IS PASSED BE CANCELLED | CAPITAL STRUCTURE |
- | ISSUER | 255956 | 0 | FOR |
255956 |
FOR |
1 |
S000083012 | - |
| HOME REIT PLC | G4579X103 | GB00BJP5HK17 | - | 02/20/2025 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 255956 | 0 | FOR |
255956 |
FOR |
1 |
S000083012 | - |
| HOSHINO RESORTS REIT,INC. | J2245U104 | JP3047610005 | - | 01/30/2025 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications, Expand Investment Lines | CORPORATE GOVERNANCE |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000083012 | - |
| HOSHINO RESORTS REIT,INC. | J2245U104 | JP3047610005 | - | 01/30/2025 | Appoint an Executive Director Akimoto, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000083012 | - |
| HOSHINO RESORTS REIT,INC. | J2245U104 | JP3047610005 | - | 01/30/2025 | Appoint a Supervisory Director Shinagawa, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000083012 | - |
| HOSHINO RESORTS REIT,INC. | J2245U104 | JP3047610005 | - | 01/30/2025 | Appoint a Supervisory Director Fujikawa, Yukiko | DIRECTOR ELECTIONS |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000083012 | - |
| HOSHINO RESORTS REIT,INC. | J2245U104 | JP3047610005 | - | 01/30/2025 | Appoint a Substitute Executive Director Kabuki, Takahiro | DIRECTOR ELECTIONS |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000083012 | - |
| HOSHINO RESORTS REIT,INC. | J2245U104 | JP3047610005 | - | 01/30/2025 | Appoint a Substitute Supervisory Director Takahashi, Junji | DIRECTOR ELECTIONS |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000083012 | - |
| HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/14/2025 | Election of Director: Mary L. Baglivo | DIRECTOR ELECTIONS |
- | ISSUER | 329108 | 0 | FOR |
329108 |
FOR |
1 |
S000083012 | - |
| HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/14/2025 | Election of Director: Herman E. Bulls | DIRECTOR ELECTIONS |
- | ISSUER | 329108 | 0 | FOR |
329108 |
FOR |
1 |
S000083012 | - |
| HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/14/2025 | Election of Director: Diana M. Laing | DIRECTOR ELECTIONS |
- | ISSUER | 329108 | 0 | FOR |
329108 |
FOR |
1 |
S000083012 | - |
| HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/14/2025 | Election of Director: Richard E. Marriott | DIRECTOR ELECTIONS |
- | ISSUER | 329108 | 0 | FOR |
329108 |
FOR |
1 |
S000083012 | - |
| HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/14/2025 | Election of Director: Mary Hogan Preusse | DIRECTOR ELECTIONS |
- | ISSUER | 329108 | 0 | FOR |
329108 |
FOR |
1 |
S000083012 | - |
| HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/14/2025 | Election of Director: Walter C. Rakowich | DIRECTOR ELECTIONS |
- | ISSUER | 329108 | 0 | FOR |
329108 |
FOR |
1 |
S000083012 | - |
| HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/14/2025 | Election of Director: James F. Risoleo | DIRECTOR ELECTIONS |
- | ISSUER | 329108 | 0 | FOR |
329108 |
FOR |
1 |
S000083012 | - |
| HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/14/2025 | Election of Director: Gordon H. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 329108 | 0 | FOR |
329108 |
FOR |
1 |
S000083012 | - |
| HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/14/2025 | Election of Director: A. William Stein | DIRECTOR ELECTIONS |
- | ISSUER | 329108 | 0 | FOR |
329108 |
FOR |
1 |
S000083012 | - |
| HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/14/2025 | Ratify appointment of KPMG LLP as independent registered public accountants for 2025. | AUDIT-RELATED |
- | ISSUER | 329108 | 0 | FOR |
329108 |
FOR |
1 |
S000083012 | - |
| HOST HOTELS & RESORTS, INC. | 44107P104 | US44107P1049 | - | 05/14/2025 | Advisory resolution to approve executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 329108 | 0 | FOR |
329108 |
FOR |
1 |
S000083012 | - |
| HUDSON PACIFIC PROPERTIES, INC. | 444097109 | US4440971095 | - | 05/14/2025 | Election of Director: Victor J. Coleman | DIRECTOR ELECTIONS |
- | ISSUER | 36698 | 0 | FOR |
36698 |
FOR |
1 |
S000083012 | - |
| HUDSON PACIFIC PROPERTIES, INC. | 444097109 | US4440971095 | - | 05/14/2025 | Election of Director: Theodore R. Antenucci | DIRECTOR ELECTIONS |
- | ISSUER | 36698 | 0 | FOR |
36698 |
FOR |
1 |
S000083012 | - |
| HUDSON PACIFIC PROPERTIES, INC. | 444097109 | US4440971095 | - | 05/14/2025 | Election of Director: Ebs Burnough | DIRECTOR ELECTIONS |
- | ISSUER | 36698 | 0 | FOR |
36698 |
FOR |
1 |
S000083012 | - |
| HUDSON PACIFIC PROPERTIES, INC. | 444097109 | US4440971095 | - | 05/14/2025 | Election of Director: Jonathan M. Glaser | DIRECTOR ELECTIONS |
- | ISSUER | 36698 | 0 | FOR |
36698 |
FOR |
1 |
S000083012 | - |
| HUDSON PACIFIC PROPERTIES, INC. | 444097109 | US4440971095 | - | 05/14/2025 | Election of Director: Robert L. Harris II | DIRECTOR ELECTIONS |
- | ISSUER | 36698 | 0 | FOR |
36698 |
FOR |
1 |
S000083012 | - |
| HUDSON PACIFIC PROPERTIES, INC. | 444097109 | US4440971095 | - | 05/14/2025 | Election of Director: Christy Haubegger | DIRECTOR ELECTIONS |
- | ISSUER | 36698 | 0 | FOR |
36698 |
FOR |
1 |
S000083012 | - |
| HUDSON PACIFIC PROPERTIES, INC. | 444097109 | US4440971095 | - | 05/14/2025 | Election of Director: Mark D. Linehan | DIRECTOR ELECTIONS |
- | ISSUER | 36698 | 0 | FOR |
36698 |
FOR |
1 |
S000083012 | - |
| HUDSON PACIFIC PROPERTIES, INC. | 444097109 | US4440971095 | - | 05/14/2025 | Election of Director: Michael Nash | DIRECTOR ELECTIONS |
- | ISSUER | 36698 | 0 | FOR |
36698 |
FOR |
1 |
S000083012 | - |
| HUDSON PACIFIC PROPERTIES, INC. | 444097109 | US4440971095 | - | 05/14/2025 | Election of Director: Barry A. Sholem | DIRECTOR ELECTIONS |
- | ISSUER | 36698 | 0 | FOR |
36698 |
FOR |
1 |
S000083012 | - |
| HUDSON PACIFIC PROPERTIES, INC. | 444097109 | US4440971095 | - | 05/14/2025 | Election of Director: Andrea Wong | DIRECTOR ELECTIONS |
- | ISSUER | 36698 | 0 | FOR |
36698 |
FOR |
1 |
S000083012 | - |
| HUDSON PACIFIC PROPERTIES, INC. | 444097109 | US4440971095 | - | 05/14/2025 | The approval of the Amended and Restated 2010 Incentive Award Plan. | COMPENSATION |
- | ISSUER | 36698 | 0 | AGAINST |
36698 |
AGAINST |
1 |
S000083012 | - |
| HUDSON PACIFIC PROPERTIES, INC. | 444097109 | US4440971095 | - | 05/14/2025 | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 36698 | 0 | FOR |
36698 |
FOR |
1 |
S000083012 | - |
| HUDSON PACIFIC PROPERTIES, INC. | 444097109 | US4440971095 | - | 05/14/2025 | The advisory approval of the Company's executive compensation for the fiscal year ended December 31, 2024, as more fully disclosed in the accompanying Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 36698 | 0 | AGAINST |
36698 |
AGAINST |
1 |
S000083012 | - |
| HULIC REIT,INC. | J2359T109 | JP3047660000 | - | 05/28/2025 | Amend Articles to: Set the Maximum Size of Corporate Officers, Expand Investment Lines, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 541 | 0 | FOR |
541 |
FOR |
1 |
S000083012 | - |
| HULIC REIT,INC. | J2359T109 | JP3047660000 | - | 05/28/2025 | Appoint an Executive Director Chokki, Kazuaki | DIRECTOR ELECTIONS |
- | ISSUER | 541 | 0 | FOR |
541 |
FOR |
1 |
S000083012 | - |
| HULIC REIT,INC. | J2359T109 | JP3047660000 | - | 05/28/2025 | Appoint a Substitute Executive Director Machiba, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 541 | 0 | FOR |
541 |
FOR |
1 |
S000083012 | - |
| HULIC REIT,INC. | J2359T109 | JP3047660000 | - | 05/28/2025 | Appoint a Supervisory Director Nakamura, Rika | DIRECTOR ELECTIONS |
- | ISSUER | 541 | 0 | FOR |
541 |
FOR |
1 |
S000083012 | - |
| HULIC REIT,INC. | J2359T109 | JP3047660000 | - | 05/28/2025 | Appoint a Supervisory Director Tomioka, Takayuki | DIRECTOR ELECTIONS |
- | ISSUER | 541 | 0 | FOR |
541 |
FOR |
1 |
S000083012 | - |
| HULIC REIT,INC. | J2359T109 | JP3047660000 | - | 05/28/2025 | Appoint a Supervisory Director Kinoshita, Noriko | DIRECTOR ELECTIONS |
- | ISSUER | 541 | 0 | FOR |
541 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 16414 | 0 | 1 |
S000083012 | - | |||
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 16414 | 0 | 1 |
S000083012 | - | |||
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 16414 | 0 | 1 |
S000083012 | - | |||
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 16414 | 0 | 1 |
S000083012 | - | |||
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 16414 | 0 | 1 |
S000083012 | - | |||
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0404/202504042500864.pdf | OTHER |
Other Voting Matters | ISSUER | 16414 | 0 | 1 |
S000083012 | - | |||
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 ' APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | APPROPRIATION OF PROFITS FOR THE FINANCIAL YEAR AND DETERMINATION OF THE DIVIDEND AMOUNT | CAPITAL STRUCTURE |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED RELATED PARTY AGREEMENTS AND APPROVAL OF THE NEW AGREEMENT MENTIONED THEREIN | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | REAPPOINTMENT OF FORVIS MAZARS AS PRINCIPAL STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | REAPPOINTMENT OF FORVIS MAZARS AS STATUTORY AUDITOR RESPONSIBLE FOR THE ASSURANCE OF SUSTAINABILITY REPORTING | OTHER |
Other Voting Matters | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR THE ASSURANCE OF SUSTAINABILITY REPORTING | OTHER |
Other Voting Matters | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | RATIFICATION OF THE TEMPORARY APPOINTMENT OF MS AUDREY GIRARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16414 | 0 | AGAINST |
16414 |
AGAINST |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | RATIFICATION OF THE TEMPORARY APPOINTMENT OF MS FLORENCE HABIB-DELONCLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16414 | 0 | AGAINST |
16414 |
AGAINST |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | REAPPOINTMENT OF MS DOROTHEE CLOUZOT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16414 | 0 | AGAINST |
16414 |
AGAINST |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | REAPPOINTMENT OF MR OLIVIER MAREUSE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16414 | 0 | AGAINST |
16414 |
AGAINST |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | REAPPOINTMENT OF MR BERNARD SPITZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16414 | 0 | AGAINST |
16414 |
AGAINST |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER CORPORATE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 16414 | 0 | AGAINST |
16414 |
AGAINST |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME PERIOD TO MR FREDERIC THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME PERIOD TO MR NICOLAS JOLY, CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY REPURCHASE ITS OWN SHARES UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | SAY ON CLIMATE | ENVIRONMENT OR CLIMATE |
- | ISSUER | 16414 | 0 | AGAINST |
16414 |
AGAINST |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | SAY ON BIODIVERSITY | ENVIRONMENT OR CLIMATE |
- | ISSUER | 16414 | 0 | AGAINST |
16414 |
AGAINST |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | RATIFICATION OF THE CHANGE OF REGISTERED OFFICE FROM 27 RUE CAMILLE DESMOULINS, 92130 ISSY-LES-MOULINEAUX, FRANCE TO 1, AVENUE DU GENERAL DE GAULLE, 92800 PUTEAUX, FRANCE, EFFECTIVE DECEMBER 27, 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/OR SHARE PREMIUMS | CAPITAL STRUCTURE |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF NEW SHARES BEING ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES ENTITLING THEIR HOLDERS TO SHARES IN THE COMPANY, WITHOUT PRE-EMPTIVE RIGHTS, TO MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE | CAPITAL STRUCTURE |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | AMENDMENT TO ARTICLE 10 OF THE ARTICLES OF ASSOCIATION ON THE USE OF TELECOMMUNICATION MEANS DURING MEETINGS OF THE BOARD OF DIRECTORS AND ON WRITTEN RESOLUTIONS OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | BRINGING ARTICLE 15 OF THE ARTICLES OF ASSOCIATION INTO LINE WITH CURRENT REGULATIONS | CORPORATE GOVERNANCE |
- | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| ICADE SA | F4931M119 | FR0000035081 | - | 05/13/2025 | POWERS TO COMPLETE FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 16414 | 0 | FOR |
16414 |
FOR |
1 |
S000083012 | - |
| IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST | T53246103 | IT0005322612 | - | 04/16/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 20822 | 0 | 1 |
S000083012 | - | |||
| IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST | T53246103 | IT0005322612 | - | 04/16/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 20822 | 0 | 1 |
S000083012 | - | |||
| IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST | T53246103 | IT0005322612 | - | 04/16/2025 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 20822 | 0 | FOR |
20822 |
FOR |
1 |
S000083012 | - |
| IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST | T53246103 | IT0005322612 | - | 04/16/2025 | APPROVE TREATMENT OF NET LOSS | CAPITAL STRUCTURE OTHER |
Approve Treatment of Net Loss | ISSUER | 20822 | 0 | FOR |
20822 |
FOR |
1 |
S000083012 | - |
| IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST | T53246103 | IT0005322612 | - | 04/16/2025 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 20822 | 0 | FOR |
20822 |
FOR |
1 |
S000083012 | - |
| IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST | T53246103 | IT0005322612 | - | 04/16/2025 | APPROVE SECOND SECTION OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 20822 | 0 | FOR |
20822 |
FOR |
1 |
S000083012 | - |
| IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST | T53246103 | IT0005322612 | - | 04/16/2025 | AMEND REGULATIONS ON GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 20822 | 0 | AGAINST |
20822 |
AGAINST |
1 |
S000083012 | - |
| IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST | T53246103 | IT0005322612 | - | 04/16/2025 | ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM REGISTERED SHAREHOLDERS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 20822 | 0 | AGAINST |
20822 |
AGAINST |
1 |
S000083012 | - |
| IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST | T53246103 | IT0005322612 | - | 04/16/2025 | AMEND COMPANY BYLAWS RE: DESIGNATED REPRESENTATIVE | CORPORATE GOVERNANCE |
- | ISSUER | 20822 | 0 | AGAINST |
20822 |
AGAINST |
1 |
S000083012 | - |
| IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST | T53246103 | IT0005322612 | - | 04/16/2025 | AMEND COMPANY BYLAWS RE: ARTICLES 11, 18, 19, AND 22 | CORPORATE GOVERNANCE |
- | ISSUER | 20822 | 0 | FOR |
20822 |
FOR |
1 |
S000083012 | - |
| IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST | T53246103 | IT0005322612 | - | 04/16/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 20822 | 0 | 1 |
S000083012 | - | |||
| IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST | T53246103 | IT0005322612 | - | 04/16/2025 | 17 MAR 2025: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 20822 | 0 | 1 |
S000083012 | - | |||
| IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST | T53246103 | IT0005322612 | - | 04/16/2025 | 17 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 20822 | 0 | 1 |
S000083012 | - | |||
| INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR | J24393118 | JP3046500009 | - | 10/25/2024 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 1050 | 0 | FOR |
1050 |
FOR |
1 |
S000083012 | - |
| INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR | J24393118 | JP3046500009 | - | 10/25/2024 | Appoint an Executive Director Honda, Kumi | DIRECTOR ELECTIONS |
- | ISSUER | 1050 | 0 | FOR |
1050 |
FOR |
1 |
S000083012 | - |
| INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR | J24393118 | JP3046500009 | - | 10/25/2024 | Appoint a Supervisory Director Usami, Yutaka | DIRECTOR ELECTIONS |
- | ISSUER | 1050 | 0 | FOR |
1050 |
FOR |
1 |
S000083012 | - |
| INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR | J24393118 | JP3046500009 | - | 10/25/2024 | Appoint a Supervisory Director Ohira, Koki | DIRECTOR ELECTIONS |
- | ISSUER | 1050 | 0 | FOR |
1050 |
FOR |
1 |
S000083012 | - |
| INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR | J24393118 | JP3046500009 | - | 10/25/2024 | Appoint a Supervisory Director Bansho, Fumito | DIRECTOR ELECTIONS |
- | ISSUER | 1050 | 0 | FOR |
1050 |
FOR |
1 |
S000083012 | - |
| INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR | J24393118 | JP3046500009 | - | 10/25/2024 | Appoint a Substitute Executive Director Moritsu, Masa | DIRECTOR ELECTIONS |
- | ISSUER | 1050 | 0 | FOR |
1050 |
FOR |
1 |
S000083012 | - |
| INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR | J24393118 | JP3046500009 | - | 10/25/2024 | Appoint a Substitute Executive Director Miyazaki, Hideki | DIRECTOR ELECTIONS |
- | ISSUER | 1050 | 0 | FOR |
1050 |
FOR |
1 |
S000083012 | - |
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 134204 | 0 | 1 |
S000083012 | - | |||
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | EXAMINATION AND APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 134204 | 0 | FOR |
134204 |
FOR |
1 |
S000083012 | - |
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | EXAMINATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 134204 | 0 | FOR |
134204 |
FOR |
1 |
S000083012 | - |
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | EXAMINATION AND APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 134204 | 0 | FOR |
134204 |
FOR |
1 |
S000083012 | - |
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | DISTRIBUTION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 134204 | 0 | FOR |
134204 |
FOR |
1 |
S000083012 | - |
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | EXAMINATION AND APPROVAL OF THE CORPORATE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED 31 DECEMBER 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 134204 | 0 | FOR |
134204 |
FOR |
1 |
S000083012 | - |
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | APPROVAL OF THE MERGER BY ACQUISITION BETWEEN INMOBILIARIA COLONIAL, SOCIMI, S.A. (AS THE ACQUIRING COMPANY) AND SOCIETE FONCIERE LYONNAISE (AS THE ACQUIRED COMPANY), RESULTING IN THE WINDING UP OF THE LATTER AND THE TRANSFER OF ALL ITS ASSETS AND LIABILITIES TO THE ACQUIRING COMPANY, BY MEANS OF UNIVERSAL SUCCESSION, IN ACCORDANCE WITH THE TERMS OF MERGER APPROVED BY THE TWO COMPANIES BOARDS OF DIRECTORS ON 3 AND 4 MARCH 2025, RESPECTIVELY. FOR THIS PURPOSE, THE RESOLUTION IS SPLIT INTO THE FOLLOWING SECTIONS: (I) APPROVAL OF THE MERGER BALANCE SHEET; (II) APPROVAL OF THE TERMS OF MERGER; (III) APPROVAL OF THE MERGER BY ACQUISITION; (IV) SUBMISSION OF THE MERGER TO THE TAX NEUTRALITY REGIME; (V) APPROVAL OF THE AMENDMENTS TO THE COMPANY BYLAWS; AND (VI) DELEGATION OF POWERS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 134204 | 0 | FOR |
134204 |
FOR |
1 |
S000083012 | - |
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | AUTHORISATION TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 297.1B) OF THE SPANISH COMPANIES ACT, TO INCREASE THE SHARE CAPITAL THROUGH CASH CONTRIBUTIONS UP TO HALF THE AMOUNT OF SHARE CAPITAL, WITHIN A MAXIMUM PERIOD OF FIVE YEARS, ON ONE OR MORE OCCASIONS, AND AT THE TIME AND IN THE AMOUNT IT MAY DEEM APPROPRIATE. WITHIN THE MAXIMUM AMOUNT SPECIFIED, THE BOARD OF DIRECTORS IS AUTHORISED TO EXCLUDE PRE-EMPTIVE RIGHTS UP TO A MAXIMUM OF 20% OF THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 134204 | 0 | AGAINST |
134204 |
AGAINST |
1 |
S000083012 | - |
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE BUYBACK OF TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 134204 | 0 | FOR |
134204 |
FOR |
1 |
S000083012 | - |
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | AUTHORISATION TO SHORTEN THE PERIOD ESTABLISHED FOR CALLING EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 515 OF THE SPANISH COMPANIES ACT | CORPORATE GOVERNANCE |
- | ISSUER | 134204 | 0 | FOR |
134204 |
FOR |
1 |
S000083012 | - |
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN (LTIP) IN FORCE CONSISTING OF THE DELIVERY OF SHARES IN THE COMPANY TO ADJUST THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED TO BENEFICIARIES OF THE PLAN | COMPENSATION |
- | ISSUER | 134204 | 0 | FOR |
134204 |
FOR |
1 |
S000083012 | - |
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | VOTING, IN AN ADVISORY CAPACITY, ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 134204 | 0 | FOR |
134204 |
FOR |
1 |
S000083012 | - |
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE AMENDMENTS TO THE REGULATIONS OF THE BOARD OF DIRECTORS OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 134204 | 0 | 1 |
S000083012 | - | |||
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | DELEGATION OF POWERS | CORPORATE GOVERNANCE |
- | ISSUER | 134204 | 0 | FOR |
134204 |
FOR |
1 |
S000083012 | - |
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 134204 | 0 | 1 |
S000083012 | - | |||
| INMOBILIARIA COLONIAL SOCIMI SA | E6451E105 | ES0139140174 | - | 05/26/2025 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 134204 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | RE-ELECT HUGH SCOTT-BARRETT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | RE-ELECT EDDIE BYRNE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | RE-ELECT JOAN GARAHY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | RE-ELECT AMY FREEDMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | RE-ELECT DENISE TURNER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | RE-ELECT RICHARD NESBITT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | RE-ELECT STEFANIE FRENSCH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | RE-ELECT TOM KAVANAGH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | RATIFY KPMG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | AUTHORISE REISSUANCE OF TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | AMEND ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRISH RESIDENTIAL PROPERTIES REIT PLC | G49456109 | IE00BJ34P519 | - | 05/15/2025 | 05 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/29/2025 | Election of Director for a one-year term or until their successors are elected and qualified: Jennifer Allerton | DIRECTOR ELECTIONS |
- | ISSUER | 136046 | 0 | FOR |
136046 |
FOR |
1 |
S000083012 | - |
| IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/29/2025 | Election of Director for a one-year term or until their successors are elected and qualified: Pamela M. Arway | DIRECTOR ELECTIONS |
- | ISSUER | 136046 | 0 | FOR |
136046 |
FOR |
1 |
S000083012 | - |
| IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/29/2025 | Election of Director for a one-year term or until their successors are elected and qualified: Kent P. Dauten | DIRECTOR ELECTIONS |
- | ISSUER | 136046 | 0 | FOR |
136046 |
FOR |
1 |
S000083012 | - |
| IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/29/2025 | Election of Director for a one-year term or until their successors are elected and qualified: June Y. Felix | DIRECTOR ELECTIONS |
- | ISSUER | 136046 | 0 | FOR |
136046 |
FOR |
1 |
S000083012 | - |
| IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/29/2025 | Election of Director for a one-year term or until their successors are elected and qualified: Monte Ford | DIRECTOR ELECTIONS |
- | ISSUER | 136046 | 0 | FOR |
136046 |
FOR |
1 |
S000083012 | - |
| IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/29/2025 | Election of Director for a one-year term or until their successors are elected and qualified: Robin L. Matlock | DIRECTOR ELECTIONS |
- | ISSUER | 136046 | 0 | FOR |
136046 |
FOR |
1 |
S000083012 | - |
| IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/29/2025 | Election of Director for a one-year term or until their successors are elected and qualified: William L. Meaney | DIRECTOR ELECTIONS |
- | ISSUER | 136046 | 0 | FOR |
136046 |
FOR |
1 |
S000083012 | - |
| IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/29/2025 | Election of Director for a one-year term or until their successors are elected and qualified: Walter C. Rakowich | DIRECTOR ELECTIONS |
- | ISSUER | 136046 | 0 | FOR |
136046 |
FOR |
1 |
S000083012 | - |
| IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/29/2025 | Election of Director for a one-year term or until their successors are elected and qualified: Theodore R. Samuels | DIRECTOR ELECTIONS |
- | ISSUER | 136046 | 0 | FOR |
136046 |
FOR |
1 |
S000083012 | - |
| IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/29/2025 | Election of Director for a one-year term or until their successors are elected and qualified: Doyle R. Simons | DIRECTOR ELECTIONS |
- | ISSUER | 136046 | 0 | FOR |
136046 |
FOR |
1 |
S000083012 | - |
| IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/29/2025 | The approval of an amendment to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan as described in the Iron Mountain Incorporated Proxy Statement. | COMPENSATION |
- | ISSUER | 136046 | 0 | FOR |
136046 |
FOR |
1 |
S000083012 | - |
| IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/29/2025 | The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 136046 | 0 | FOR |
136046 |
FOR |
1 |
S000083012 | - |
| IRON MOUNTAIN INC. | 46284V101 | US46284V1017 | - | 05/29/2025 | The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 136046 | 0 | FOR |
136046 |
FOR |
1 |
S000083012 | - |
| JAPAN LOGISTICS FUND,INC. | J2785A104 | JP3046230003 | - | 04/24/2025 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 1059 | 0 | FOR |
1059 |
FOR |
1 |
S000083012 | - |
| JAPAN LOGISTICS FUND,INC. | J2785A104 | JP3046230003 | - | 04/24/2025 | Appoint an Executive Director Suzuki, Seiichi | DIRECTOR ELECTIONS |
- | ISSUER | 1059 | 0 | FOR |
1059 |
FOR |
1 |
S000083012 | - |
| JAPAN LOGISTICS FUND,INC. | J2785A104 | JP3046230003 | - | 04/24/2025 | Appoint a Substitute Executive Director Sekiguchi, Ryota | DIRECTOR ELECTIONS |
- | ISSUER | 1059 | 0 | FOR |
1059 |
FOR |
1 |
S000083012 | - |
| JAPAN LOGISTICS FUND,INC. | J2785A104 | JP3046230003 | - | 04/24/2025 | Appoint a Substitute Executive Director Kikkawa, Satoshi | DIRECTOR ELECTIONS |
- | ISSUER | 1059 | 0 | FOR |
1059 |
FOR |
1 |
S000083012 | - |
| JAPAN LOGISTICS FUND,INC. | J2785A104 | JP3046230003 | - | 04/24/2025 | Appoint a Supervisory Director Oyama, Tsuyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 1059 | 0 | FOR |
1059 |
FOR |
1 |
S000083012 | - |
| JAPAN LOGISTICS FUND,INC. | J2785A104 | JP3046230003 | - | 04/24/2025 | Appoint a Supervisory Director Oi, Motomi | DIRECTOR ELECTIONS |
- | ISSUER | 1059 | 0 | FOR |
1059 |
FOR |
1 |
S000083012 | - |
| JAPAN LOGISTICS FUND,INC. | J2785A104 | JP3046230003 | - | 04/24/2025 | Appoint a Supervisory Director Kamoshita, Kanae | DIRECTOR ELECTIONS |
- | ISSUER | 1059 | 0 | FOR |
1059 |
FOR |
1 |
S000083012 | - |
| JAPAN REAL ESTATE INVESTMENT CORPORATION | J27523109 | JP3027680002 | - | 12/11/2024 | Appoint an Executive Director Kato, Jo | DIRECTOR ELECTIONS |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
1 |
S000083012 | - |
| JAPAN REAL ESTATE INVESTMENT CORPORATION | J27523109 | JP3027680002 | - | 12/11/2024 | Appoint a Substitute Executive Director Kojima, Shojiro | DIRECTOR ELECTIONS |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
1 |
S000083012 | - |
| JAPAN REAL ESTATE INVESTMENT CORPORATION | J27523109 | JP3027680002 | - | 12/11/2024 | Appoint a Substitute Executive Director Fujino, Masaaki | DIRECTOR ELECTIONS |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
1 |
S000083012 | - |
| JAPAN REAL ESTATE INVESTMENT CORPORATION | J27523109 | JP3027680002 | - | 12/11/2024 | Appoint a Supervisory Director Takano, Hiroaki | DIRECTOR ELECTIONS |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
1 |
S000083012 | - |
| JAPAN REAL ESTATE INVESTMENT CORPORATION | J27523109 | JP3027680002 | - | 12/11/2024 | Appoint a Supervisory Director Aodai, Miyuki | DIRECTOR ELECTIONS |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
1 |
S000083012 | - |
| JAPAN REAL ESTATE INVESTMENT CORPORATION | J27523109 | JP3027680002 | - | 12/11/2024 | Appoint a Substitute Supervisory Director Omura, Fumie | DIRECTOR ELECTIONS |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
1 |
S000083012 | - |
| JBG SMITH PROPERTIES | 46590V100 | US46590V1008 | - | 04/24/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Phyllis R. Caldwell | DIRECTOR ELECTIONS |
- | ISSUER | 31650 | 0 | FOR |
31650 |
FOR |
1 |
S000083012 | - |
| JBG SMITH PROPERTIES | 46590V100 | US46590V1008 | - | 04/24/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Scott A. Estes | DIRECTOR ELECTIONS |
- | ISSUER | 31650 | 0 | FOR |
31650 |
FOR |
1 |
S000083012 | - |
| JBG SMITH PROPERTIES | 46590V100 | US46590V1008 | - | 04/24/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Alan S. Forman | DIRECTOR ELECTIONS |
- | ISSUER | 31650 | 0 | AGAINST |
31650 |
AGAINST |
1 |
S000083012 | - |
| JBG SMITH PROPERTIES | 46590V100 | US46590V1008 | - | 04/24/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Michael J. Glosserman | DIRECTOR ELECTIONS |
- | ISSUER | 31650 | 0 | FOR |
31650 |
FOR |
1 |
S000083012 | - |
| JBG SMITH PROPERTIES | 46590V100 | US46590V1008 | - | 04/24/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: W. Matthew Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 31650 | 0 | FOR |
31650 |
FOR |
1 |
S000083012 | - |
| JBG SMITH PROPERTIES | 46590V100 | US46590V1008 | - | 04/24/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Alisa M. Mall | DIRECTOR ELECTIONS |
- | ISSUER | 31650 | 0 | AGAINST |
31650 |
AGAINST |
1 |
S000083012 | - |
| JBG SMITH PROPERTIES | 46590V100 | US46590V1008 | - | 04/24/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Carol A. Melton | DIRECTOR ELECTIONS |
- | ISSUER | 31650 | 0 | FOR |
31650 |
FOR |
1 |
S000083012 | - |
| JBG SMITH PROPERTIES | 46590V100 | US46590V1008 | - | 04/24/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: William J. Mulrow | DIRECTOR ELECTIONS |
- | ISSUER | 31650 | 0 | FOR |
31650 |
FOR |
1 |
S000083012 | - |
| JBG SMITH PROPERTIES | 46590V100 | US46590V1008 | - | 04/24/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: D. Ellen Shuman | DIRECTOR ELECTIONS |
- | ISSUER | 31650 | 0 | AGAINST |
31650 |
AGAINST |
1 |
S000083012 | - |
| JBG SMITH PROPERTIES | 46590V100 | US46590V1008 | - | 04/24/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Robert A. Stewart | DIRECTOR ELECTIONS |
- | ISSUER | 31650 | 0 | FOR |
31650 |
FOR |
1 |
S000083012 | - |
| JBG SMITH PROPERTIES | 46590V100 | US46590V1008 | - | 04/24/2025 | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 31650 | 0 | AGAINST |
31650 |
AGAINST |
1 |
S000083012 | - |
| JBG SMITH PROPERTIES | 46590V100 | US46590V1008 | - | 04/24/2025 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 31650 | 0 | FOR |
31650 |
FOR |
1 |
S000083012 | - |
| KEPPEL REIT | Y4740G104 | SG1T22929874 | - | 04/16/2025 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 956400 | 0 | 1 |
S000083012 | - | |||
| KEPPEL REIT | Y4740G104 | SG1T22929874 | - | 04/16/2025 | TO RECEIVE AND ADOPT THE TRUSTEES REPORT, THE MANAGERS STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF KEPPEL REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND THE AUDITORS REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 956400 | 0 | FOR |
956400 |
FOR |
1 |
S000083012 | - |
| KEPPEL REIT | Y4740G104 | SG1T22929874 | - | 04/16/2025 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF KEPPEL REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 956400 | 0 | FOR |
956400 |
FOR |
1 |
S000083012 | - |
| KEPPEL REIT | Y4740G104 | SG1T22929874 | - | 04/16/2025 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 956400 | 0 | FOR |
956400 |
FOR |
1 |
S000083012 | - |
| KEPPEL REIT | Y4740G104 | SG1T22929874 | - | 04/16/2025 | TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 956400 | 0 | FOR |
956400 |
FOR |
1 |
S000083012 | - |
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 11/21/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 23142 | 0 | 1 |
S000083012 | - | |||
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 11/21/2024 | TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING INFORMATION CIRCULAR DATED OCTOBER 18, 2024 (THE "INFORMATION CIRCULAR") TO APPROVE THE PLAN OF ARRANGEMENT ATTACHED AS APPENDIX E TO THE INFORMATION CIRCULAR TO IMPLEMENT AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR | CAPITAL STRUCTURE |
- | ISSUER | 23142 | 0 | FOR |
23142 |
FOR |
1 |
S000083012 | - |
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | ELECTION OF TRUSTEE: PHILIP D. FRASER | DIRECTOR ELECTIONS |
- | ISSUER | 23742 | 0 | FOR |
23742 |
FOR |
1 |
S000083012 | - |
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | ELECTION OF TRUSTEE: ALDEA M. LANDRY | DIRECTOR ELECTIONS |
- | ISSUER | 23742 | 0 | FOR |
23742 |
FOR |
1 |
S000083012 | - |
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | ELECTION OF TRUSTEE: JAMES C. LAWLEY | DIRECTOR ELECTIONS |
- | ISSUER | 23742 | 0 | FOR |
23742 |
FOR |
1 |
S000083012 | - |
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | ELECTION OF TRUSTEE: KARINE L. MACINDOE | DIRECTOR ELECTIONS |
- | ISSUER | 23742 | 0 | FOR |
23742 |
FOR |
1 |
S000083012 | - |
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | ELECTION OF TRUSTEE: LAURIE M. MACKEIGAN | DIRECTOR ELECTIONS |
- | ISSUER | 23742 | 0 | FOR |
23742 |
FOR |
1 |
S000083012 | - |
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | ELECTION OF TRUSTEE: DOUG MCGREGOR | DIRECTOR ELECTIONS |
- | ISSUER | 23742 | 0 | FOR |
23742 |
FOR |
1 |
S000083012 | - |
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | ELECTION OF TRUSTEE: ROBERT G. RICHARDSON | DIRECTOR ELECTIONS |
- | ISSUER | 23742 | 0 | FOR |
23742 |
FOR |
1 |
S000083012 | - |
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | ELECTION OF TRUSTEE: MANFRED J. WALT | DIRECTOR ELECTIONS |
- | ISSUER | 23742 | 0 | FOR |
23742 |
FOR |
1 |
S000083012 | - |
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | ELECTION OF TRUSTEE: ANDREE SAVOIE | DIRECTOR ELECTIONS |
- | ISSUER | 23742 | 0 | FOR |
23742 |
FOR |
1 |
S000083012 | - |
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | ELECTION OF TRUSTEE: SHANT POLADIAN | DIRECTOR ELECTIONS |
- | ISSUER | 23742 | 0 | FOR |
23742 |
FOR |
1 |
S000083012 | - |
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE TRUSTEES TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 23742 | 0 | FOR |
23742 |
FOR |
1 |
S000083012 | - |
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | AN ADVISORY VOTE ON KILLAM'S APPROACH TO EXECUTIVE COMPENSATION SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 23742 | 0 | FOR |
23742 |
FOR |
1 |
S000083012 | - |
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 23742 | 0 | 1 |
S000083012 | - | |||
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 23742 | 0 | 1 |
S000083012 | - | |||
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 23742 | 0 | 1 |
S000083012 | - | |||
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 23742 | 0 | 1 |
S000083012 | - | |||
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 23742 | 0 | 1 |
S000083012 | - | |||
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 23742 | 0 | 1 |
S000083012 | - | |||
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 23742 | 0 | 1 |
S000083012 | - | |||
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 23742 | 0 | 1 |
S000083012 | - | |||
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 23742 | 0 | 1 |
S000083012 | - | |||
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 23742 | 0 | 1 |
S000083012 | - | |||
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 23742 | 0 | 1 |
S000083012 | - | |||
| KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST | 49410M102 | CA49410M1023 | - | 05/08/2025 | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 23742 | 0 | 1 |
S000083012 | - | |||
| KILROY REALTY CORPORATION | 49427F108 | US49427F1084 | - | 05/20/2025 | Election of Director: Angela M. Aman | DIRECTOR ELECTIONS |
- | ISSUER | 41776 | 5284 | FOR |
41776 |
FOR |
1 |
S000083012 | - |
| KILROY REALTY CORPORATION | 49427F108 | US49427F1084 | - | 05/20/2025 | Election of Director: Edward F. Brennan, PhD | DIRECTOR ELECTIONS |
- | ISSUER | 41776 | 5284 | FOR |
41776 |
FOR |
1 |
S000083012 | - |
| KILROY REALTY CORPORATION | 49427F108 | US49427F1084 | - | 05/20/2025 | Election of Director: Daryl J. Carter | DIRECTOR ELECTIONS |
- | ISSUER | 41776 | 5284 | FOR |
41776 |
FOR |
1 |
S000083012 | - |
| KILROY REALTY CORPORATION | 49427F108 | US49427F1084 | - | 05/20/2025 | Election of Director: Jolie A. Hunt | DIRECTOR ELECTIONS |
- | ISSUER | 41776 | 5284 | FOR |
41776 |
FOR |
1 |
S000083012 | - |
| KILROY REALTY CORPORATION | 49427F108 | US49427F1084 | - | 05/20/2025 | Election of Director: Louisa G. Ritter | DIRECTOR ELECTIONS |
- | ISSUER | 41776 | 5284 | FOR |
41776 |
FOR |
1 |
S000083012 | - |
| KILROY REALTY CORPORATION | 49427F108 | US49427F1084 | - | 05/20/2025 | Election of Director: Gary R. Stevenson | DIRECTOR ELECTIONS |
- | ISSUER | 41776 | 5284 | FOR |
41776 |
FOR |
1 |
S000083012 | - |
| KILROY REALTY CORPORATION | 49427F108 | US49427F1084 | - | 05/20/2025 | Election of Director: Peter B. Stoneberg | DIRECTOR ELECTIONS |
- | ISSUER | 41776 | 5284 | FOR |
41776 |
FOR |
1 |
S000083012 | - |
| KILROY REALTY CORPORATION | 49427F108 | US49427F1084 | - | 05/20/2025 | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 41776 | 5284 | FOR |
41776 |
FOR |
1 |
S000083012 | - |
| KILROY REALTY CORPORATION | 49427F108 | US49427F1084 | - | 05/20/2025 | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 41776 | 5284 | FOR |
41776 |
FOR |
1 |
S000083012 | - |
| KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 04/29/2025 | ELECTION OF DIRECTOR: Ross Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 303893 | 0 | FOR |
303893 |
FOR |
1 |
S000083012 | - |
| KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 04/29/2025 | ELECTION OF DIRECTOR: Philip E. Coviello | DIRECTOR ELECTIONS |
- | ISSUER | 303893 | 0 | FOR |
303893 |
FOR |
1 |
S000083012 | - |
| KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 04/29/2025 | ELECTION OF DIRECTOR: Conor C. Flynn | DIRECTOR ELECTIONS |
- | ISSUER | 303893 | 0 | FOR |
303893 |
FOR |
1 |
S000083012 | - |
| KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 04/29/2025 | ELECTION OF DIRECTOR: Nancy Lashine | DIRECTOR ELECTIONS |
- | ISSUER | 303893 | 0 | FOR |
303893 |
FOR |
1 |
S000083012 | - |
| KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 04/29/2025 | ELECTION OF DIRECTOR: Frank Lourenso | DIRECTOR ELECTIONS |
- | ISSUER | 303893 | 0 | FOR |
303893 |
FOR |
1 |
S000083012 | - |
| KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 04/29/2025 | ELECTION OF DIRECTOR: Henry Moniz | DIRECTOR ELECTIONS |
- | ISSUER | 303893 | 0 | FOR |
303893 |
FOR |
1 |
S000083012 | - |
| KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 04/29/2025 | ELECTION OF DIRECTOR: Mary Hogan Preusse | DIRECTOR ELECTIONS |
- | ISSUER | 303893 | 0 | FOR |
303893 |
FOR |
1 |
S000083012 | - |
| KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 04/29/2025 | ELECTION OF DIRECTOR: Valerie Richardson | DIRECTOR ELECTIONS |
- | ISSUER | 303893 | 0 | FOR |
303893 |
FOR |
1 |
S000083012 | - |
| KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 04/29/2025 | ELECTION OF DIRECTOR: Richard B. Saltzman | DIRECTOR ELECTIONS |
- | ISSUER | 303893 | 0 | FOR |
303893 |
FOR |
1 |
S000083012 | - |
| KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 04/29/2025 | THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 303893 | 0 | FOR |
303893 |
FOR |
1 |
S000083012 | - |
| KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 04/29/2025 | THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025. | AUDIT-RELATED |
- | ISSUER | 303893 | 0 | FOR |
303893 |
FOR |
1 |
S000083012 | - |
| KIMCO REALTY CORPORATION | 49446R109 | US49446R1095 | - | 04/29/2025 | THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR APPROVAL OF THE COMPANY'S 2025 EQUITY PARTICIPATION PLAN. | COMPENSATION |
- | ISSUER | 303893 | 0 | FOR |
303893 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AND SETTING OF THE DIVIDEND AND DIVIDEND PAYMENT DATE | CAPITAL STRUCTURE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | RE-APPOINTMENT OF BATRICE DE CLERMONT-TONNERRE AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF NADINE GLICENSTEIN AS A MEMBER OF THE SUPERVISORY BOARD TO REPLACE CATHERINE SIMONI, WHO HAS RESIGNED | DIRECTOR ELECTIONS |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 | COMPENSATION |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO DAVID SIMON IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO JEAN-MARC JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE EXECUTIVE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO STPHANE TORTAJADA IN HIS CAPACITY AS MEMBER OF THE EXECUTIVE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | APPROVAL OF THE 2025 COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | APPROVAL OF THE 2025 COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | APPROVAL OF THE 2025 COMPENSATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE CHAIRMAN) | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, FOR THE COMPANY TO PURCHASE ITS OWN SHARES, NOT TO BE USED DURING A PUBLIC OFFER | CAPITAL STRUCTURE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, WITH PREEMPTIVE SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL COD | CAPITAL STRUCTURE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY FOR CONTRIBUTIONS AS CONSIDERATION IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS | CAPITAL STRUCTURE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | OVERALL CEILING ON AUTHORIZATIONS TO ISSUE SHARES AND SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD, FOR A PERIOD OF 38 MONTHS, TO ALLOT FREE SHARES OF THE COMPANY, WITH WAIVER OF SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS | COMPENSATION |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | AMENDMENT TO ARTICLE 14 OF THE COMPANYS BYLAWS CONCERNING THE POSSIBILITY FOR SUPERVISORY BOARD MEMBERS TO CAST POSTAL VOTES AND USE A MEANS OF TELECOMMUNICATION IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LAW ON BOOSTING BUSINESS FINANCING AND THE ATTRACTIVENESS OF FRANCE ("ATTRACTIVENESS LAW) OF JUNE 13, 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | AMENDMENT TO ARTICLE 15 OF THE COMPANYS BYLAWS CONCERNING THE USE OF WRITTEN CONSULTATIONS IN ACCORDANCE WITH THE PROVISIONS OF THE ATTRACTIVENESS LAW OF JUNE 13, 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | AMENDMENT TO PARAGRAPH 1 OF ARTICLE 27 OF THE COMPANY'S BYLAWS TO BRING IT INTO LINE WITH THE PROVISIONS OF ARTICLE R. 22-10-28 OF THE FRENCH COMMERCIAL CODE AS REGARDS THE RECORD DATE | CORPORATE GOVERNANCE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | AMENDMENT TO PARAGRAPH 8 AND DELETION OF PARAGRAPH 10 OF ARTICLE 27 OF THE COMPANYS BYLAWS CONCERNING THE USE OF A MEANS OF TELECOMMUNICATION AT GENERAL MEETINGS IN ACCORDANCE WITH THE PROVISIONS OF THE ATTRACTIVENESS LAW OF JUNE 13, 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 97034 | 0 | FOR |
97034 |
FOR |
1 |
S000083012 | - |
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 97034 | 0 | 1 |
S000083012 | - | |||
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 97034 | 0 | 1 |
S000083012 | - | |||
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | 21 MAR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 97034 | 0 | 1 |
S000083012 | - | |||
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | 21 MAR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 97034 | 0 | 1 |
S000083012 | - | |||
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0319/202503192500656.pdf | OTHER |
Other Voting Matters | ISSUER | 97034 | 0 | 1 |
S000083012 | - | |||
| KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | F5396X102 | FR0000121964 | - | 04/24/2025 | 21 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 APR 2025 TO 17 APR 2025 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 97034 | 0 | 1 |
S000083012 | - | |||
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO RECEIVE THE 2024 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO DECLARE A FINAL DIVIDEND OF 12.1P PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO ELECT JAMES BOWLING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO ELECT MONI MANNINGS OBE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO RE-ELECT MARK ALLAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO RE-ELECT VANESSA SIMMS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO RE-ELECT MADELEINE COSGRAVE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO RE-ELECT MILES ROBERTS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO RE-ELECT MANJIRY TAMHANE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO RE-APPOINT ERNST AND YOUNG LLP EY AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO APPROVE THE LAND SECURITIES GROUP OMNIBUS SHARE PLAN 2024 | COMPENSATION |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LAND SECURITIES GROUP PLC R.E.I.T | G5375M142 | GB00BYW0PQ60 | - | 07/11/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 282929 | 0 | FOR |
282929 |
FOR |
1 |
S000083012 | - |
| LENDLEASE GLOBAL COMMERCIAL REIT | Y5229U100 | SGXC61949712 | - | 10/29/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 881046 | 0 | 1 |
S000083012 | - | |||
| LENDLEASE GLOBAL COMMERCIAL REIT | Y5229U100 | SGXC61949712 | - | 10/29/2024 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF LREIT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2024 TOGETHER WITH THE INDEPENDENT AUDITORS' REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 881046 | 0 | FOR |
881046 |
FOR |
1 |
S000083012 | - |
| LENDLEASE GLOBAL COMMERCIAL REIT | Y5229U100 | SGXC61949712 | - | 10/29/2024 | TO RE-APPOINT KPMG LLP AS THE INDEPENDENT AUDITORS OF LREIT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION | AUDIT-RELATED |
- | ISSUER | 881046 | 0 | FOR |
881046 |
FOR |
1 |
S000083012 | - |
| LENDLEASE GLOBAL COMMERCIAL REIT | Y5229U100 | SGXC61949712 | - | 10/29/2024 | TO RE-ENDORSE THE APPOINTMENT OF DR TSUI KAI CHONG AS A DIRECTOR OF THE MANAGER | DIRECTOR ELECTIONS |
- | ISSUER | 881046 | 0 | FOR |
881046 |
FOR |
1 |
S000083012 | - |
| LENDLEASE GLOBAL COMMERCIAL REIT | Y5229U100 | SGXC61949712 | - | 10/29/2024 | TO ENDORSE THE APPOINTMENT OF MS PENELOPE JANE RANSOM AS A DIRECTOR OF THE MANAGER | DIRECTOR ELECTIONS |
- | ISSUER | 881046 | 0 | FOR |
881046 |
FOR |
1 |
S000083012 | - |
| LENDLEASE GLOBAL COMMERCIAL REIT | Y5229U100 | SGXC61949712 | - | 10/29/2024 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 881046 | 0 | FOR |
881046 |
FOR |
1 |
S000083012 | - |
| LENDLEASE GLOBAL COMMERCIAL REIT | Y5229U100 | SGXC61949712 | - | 10/29/2024 | TO APPROVE THE ADOPTION OF THE UNIT BUY-BACK MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 881046 | 0 | FOR |
881046 |
FOR |
1 |
S000083012 | - |
| LXP INDUSTRIAL TRUST | 529043101 | US5290431015 | - | 05/27/2025 | Election of Trustee: T. Wilson Eglin | DIRECTOR ELECTIONS |
- | ISSUER | 147919 | 0 | FOR |
147919 |
FOR |
1 |
S000083012 | - |
| LXP INDUSTRIAL TRUST | 529043101 | US5290431015 | - | 05/27/2025 | Election of Trustee: Lawrence L. Gray | DIRECTOR ELECTIONS |
- | ISSUER | 147919 | 0 | FOR |
147919 |
FOR |
1 |
S000083012 | - |
| LXP INDUSTRIAL TRUST | 529043101 | US5290431015 | - | 05/27/2025 | Election of Trustee: Arun Gupta | DIRECTOR ELECTIONS |
- | ISSUER | 147919 | 0 | FOR |
147919 |
FOR |
1 |
S000083012 | - |
| LXP INDUSTRIAL TRUST | 529043101 | US5290431015 | - | 05/27/2025 | Election of Trustee: Jamie Handwerker | DIRECTOR ELECTIONS |
- | ISSUER | 147919 | 0 | FOR |
147919 |
FOR |
1 |
S000083012 | - |
| LXP INDUSTRIAL TRUST | 529043101 | US5290431015 | - | 05/27/2025 | Election of Trustee: Derrick Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 147919 | 0 | FOR |
147919 |
FOR |
1 |
S000083012 | - |
| LXP INDUSTRIAL TRUST | 529043101 | US5290431015 | - | 05/27/2025 | Election of Trustee: Claire A. Koeneman | DIRECTOR ELECTIONS |
- | ISSUER | 147919 | 0 | FOR |
147919 |
FOR |
1 |
S000083012 | - |
| LXP INDUSTRIAL TRUST | 529043101 | US5290431015 | - | 05/27/2025 | Election of Trustee: Nancy Elizabeth Noe | DIRECTOR ELECTIONS |
- | ISSUER | 147919 | 0 | FOR |
147919 |
FOR |
1 |
S000083012 | - |
| LXP INDUSTRIAL TRUST | 529043101 | US5290431015 | - | 05/27/2025 | Election of Trustee: Howard Roth | DIRECTOR ELECTIONS |
- | ISSUER | 147919 | 0 | FOR |
147919 |
FOR |
1 |
S000083012 | - |
| LXP INDUSTRIAL TRUST | 529043101 | US5290431015 | - | 05/27/2025 | To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 147919 | 0 | FOR |
147919 |
FOR |
1 |
S000083012 | - |
| LXP INDUSTRIAL TRUST | 529043101 | US5290431015 | - | 05/27/2025 | To consider and vote upon a proposal to approve an amendment to the LXP Industrial Trust 2022 Equity-Based Award Plan to increase the number of shares available for issuance thereunder by 5,000,000 common shares. | COMPENSATION |
- | ISSUER | 147919 | 0 | FOR |
147919 |
FOR |
1 |
S000083012 | - |
| LXP INDUSTRIAL TRUST | 529043101 | US5290431015 | - | 05/27/2025 | To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 147919 | 0 | FOR |
147919 |
FOR |
1 |
S000083012 | - |
| MAPLETREE LOGISTICS TRUST | Y5759Q107 | SG1S03926213 | - | 07/17/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 1364700 | 0 | 1 |
S000083012 | - | |||
| MAPLETREE LOGISTICS TRUST | Y5759Q107 | SG1S03926213 | - | 07/17/2024 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND THE AUDITOR'S REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1364700 | 0 | FOR |
1364700 |
FOR |
1 |
S000083012 | - |
| MAPLETREE LOGISTICS TRUST | Y5759Q107 | SG1S03926213 | - | 07/17/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1364700 | 0 | FOR |
1364700 |
FOR |
1 |
S000083012 | - |
| MAPLETREE LOGISTICS TRUST | Y5759Q107 | SG1S03926213 | - | 07/17/2024 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS | CAPITAL STRUCTURE |
- | ISSUER | 1364700 | 0 | FOR |
1364700 |
FOR |
1 |
S000083012 | - |
| MAPLETREE LOGISTICS TRUST | Y5759Q107 | SG1S03926213 | - | 07/17/2024 | TO APPROVE THE UNIT BUY-BACK SUPPLEMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1364700 | 0 | FOR |
1364700 |
FOR |
1 |
S000083012 | - |
| MAPLETREE LOGISTICS TRUST | Y5759Q107 | SG1S03926213 | - | 07/17/2024 | TO APPROVE THE ADOPTION OF THE UNIT BUY-BACK MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 1364700 | 0 | FOR |
1364700 |
FOR |
1 |
S000083012 | - |
| MAPLETREE PAN ASIA COMMERCIAL TRUST | Y5759T101 | SG2D18969584 | - | 07/29/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 821500 | 0 | 1 |
S000083012 | - | |||
| MAPLETREE PAN ASIA COMMERCIAL TRUST | Y5759T101 | SG2D18969584 | - | 07/29/2024 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MPACT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND THE AUDITOR'S REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 821500 | 0 | FOR |
821500 |
FOR |
1 |
S000083012 | - |
| MAPLETREE PAN ASIA COMMERCIAL TRUST | Y5759T101 | SG2D18969584 | - | 07/29/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF MPACT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 821500 | 0 | FOR |
821500 |
FOR |
1 |
S000083012 | - |
| MAPLETREE PAN ASIA COMMERCIAL TRUST | Y5759T101 | SG2D18969584 | - | 07/29/2024 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS | CAPITAL STRUCTURE |
- | ISSUER | 821500 | 0 | FOR |
821500 |
FOR |
1 |
S000083012 | - |
| MAPLETREE PAN ASIA COMMERCIAL TRUST | Y5759T101 | SG2D18969584 | - | 07/29/2024 | TO APPROVE THE UNIT BUY-BACK SUPPLEMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 821500 | 0 | FOR |
821500 |
FOR |
1 |
S000083012 | - |
| MAPLETREE PAN ASIA COMMERCIAL TRUST | Y5759T101 | SG2D18969584 | - | 07/29/2024 | TO APPROVE THE ADOPTION OF THE UNIT BUY-BACK MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 821500 | 0 | FOR |
821500 |
FOR |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 46165 | 0 | 1 |
S000083012 | - | |||
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 46165 | 0 | 1 |
S000083012 | - | |||
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 46165 | 0 | 1 |
S000083012 | - | |||
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 46165 | 0 | 1 |
S000083012 | - | |||
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 46165 | 0 | 1 |
S000083012 | - | |||
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPROPRIATION OF THE NET INCOME FOR THE FISCAL YEAR SETTING THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | RENEWAL OF THE DIRECTORSHIP OF RIC LE GENTIL | DIRECTOR ELECTIONS |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | RENEWAL OF THE DIRECTORSHIP OF STPHANIE BENSIMON | DIRECTOR ELECTIONS |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | RENEWAL OF THE DIRECTORSHIP OF LISABETH CUNIN | DIRECTOR ELECTIONS |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | RENEWAL OF THE DIRECTORSHIP OF PASCALE ROQUE | DIRECTOR ELECTIONS |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPOINTMENT OF ARNAUD LE MINTIER DE LA MOTTE-BASSE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION PAID TO CORPORATE OFFICERS DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31 | COMPENSATION |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2024, TO RIC LE GENTIL, CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2024, TO VINCENT RAVAT, CHIEF EXECUTIVE OFFICER | COMPENSATION |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2024, TO ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE OFFICER | COMPENSATION |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPROVAL OF THE COMPENSATION POLICY FOR RIC LE GENTIL, CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPROVAL OF THE COMPENSATION POLICY FOR VINCENT RAVAT, CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPROVAL OF THE COMPENSATION POLICY FOR ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON REGULATED AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | OTHER |
Receive/Approve Special Report | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPOINTMENT OF ERNST YOUNG ET AUTRES AS STATUTORY AUDITORS CERTIFYING THE SUSTAINABILITY INFORMATION | AUDIT-RELATED |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITOR CERTIFYING THE SUSTAINABILITY INFORMATION | AUDIT-RELATED |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | AUTHORIZATION FOR THE COMPANY TO PURCHASE ITS TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND / OR SECURITIES () | CAPITAL STRUCTURE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND / OR SECURITIES (), BY WAY OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2, 1O OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH OPTIONAL PRIORITY PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND / OR SECURITIES (), BY WAY OF A PUBLIC OFFER REFERRED TO IN ARTICLE L. 411-2, 1O OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS THAT MAY BE CAPITALIZED | CAPITAL STRUCTURE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND / OR SECURITIES (), IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND / OR SECURITIES (), WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | OVERALL LIMIT ON FINANCIAL AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OR SELL TREASURY SHARES, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR NEW BONUS SHARES IN THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES; SHAREHOLDERS () WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | AMENDMENT OF ARTICLE 18 BOARD DELIBERATIONS OF THE ARTICLES OF ASSOCIATION IN ORDER TO MAKE THE RULES GOVERNING ATTENDANCE AT BOARD OF DIRECTORS' MEETINGS MORE FLEXIBLE BY WRITTEN CONSULTATION | CORPORATE GOVERNANCE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | REMOVAL OF ARTICLE 35 LOSSES FROM THE ARTICLES OF ASSOCIATION AND RENUMBERING OF SUBSEQUENT ARTICLES | CORPORATE GOVERNANCE |
- | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | POWERS FOR COMPLETION OF FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 46165 | 0 | FOR |
46165 |
NONE |
1 |
S000083012 | - |
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0321/202503212500665.pdf | OTHER |
Other Voting Matters | ISSUER | 46165 | 0 | 1 |
S000083012 | - | |||
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 46165 | 0 | 1 |
S000083012 | - | |||
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 46165 | 0 | 1 |
S000083012 | - | |||
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 46165 | 0 | 1 |
S000083012 | - | |||
| MERCIALYS | F61573105 | FR0010241638 | - | 04/29/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290651 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR ALL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 46165 | 0 | 1 |
S000083012 | - | |||
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 183801 | 0 | 1 |
S000083012 | - | |||
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 183801 | 0 | 1 |
S000083012 | - | |||
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE NON-FINANCIAL INFORMATION STATEMENT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2024, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED APPROPRIATION OF INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF A DISTRIBUTION OF A DIVIDEND OUT OF THE "SHARE PREMIUM" RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND MAINTENANCE OF VACANCY | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | RATIFICATION OF THE APPOINTMENT BY CO-OPTION AND REELECTION AND APPOINTMENT OF MR. JOSE LUIS DE MORA GIL-GALLARDO AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | REELECTION OF MR. JUAN MARIA AGUIRRE GONZALO AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | REELECTION OF MS. MARIA DEL PILAR CAVERO MESTRE AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | REELECTION OF MS. FRANCISCA ORTEGA HERNANDEZ-AGERO AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | APPROVAL, FOR THE PURPOSES OF ARTICLE 529 NOVODECIES OF THE REVISED CAPITAL COMPANIES LAW, OF THE DIRECTORS' COMPENSATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | APPROVAL OF A SHARE-BASED INCENTIVE PLAN TARGETED AT MANAGERS AND EMPLOYEES, INCLUDING THE EXECUTIVE DIRECTORS OF THE COMPANY, AND APPLICABLE IN FISCAL YEARS 2025 TO 2027. ALLOCATION OF SHARES TO THE PLAN. DELEGATION OF POWERS | COMPENSATION |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION, AND ITS ATTACHED STATISTICAL APPENDIX, FOR THE YEAR ENDED DECEMBER 31, 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLES 297.1.B) AND 506 OF THE REVISED CAPITAL COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND WITH THE POWER TO EXCLUDE THE | CAPITAL STRUCTURE |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF TREASURY STOCK BY MERLIN PROPERTIES, SOCIMI, S.A. OR COMPANIES IN ITS GROUP, FOR A PERIOD OF FIVE YEARS. REVOCATION OF PREVIOUS AUTHORIZATIONS | CAPITAL STRUCTURE |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | AUTHORIZATION AND DELEGATION TO THE BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND WARRANTS) THAT ARE EXCHANGEABLE FOR OR WITH THE RIGHT TO ACQUIRE THE OUTSTANDING SHARES OF THE COMPANY OR OTHER | CAPITAL STRUCTURE |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE FIXED-INCOME SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND PROMISSORY NOTES) AND PREFERRED SHARES AND TO GUARANTEE ISSUES OF THOSE SECURITIES MADE BY OTHER COMPANIES IN ITS GROUP. REVOCATION OF PREVIOUS AUTHORIZATIONS | CAPITAL STRUCTURE |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | AUTHORIZATION TO SHORTEN THE PERIOD FOR CALLING SPECIAL SHAREHOLDERS' MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE REVISED CAPITAL COMPANIES LAW | CORPORATE GOVERNANCE |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING, AND TO DELEGATE POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED | CORPORATE GOVERNANCE |
- | ISSUER | 183801 | 0 | FOR |
183801 |
FOR |
1 |
S000083012 | - |
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 183801 | 0 | 1 |
S000083012 | - | |||
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | 31 MAR 2025: SHAREHOLDERS HOLDING LESS THAN 500 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. | OTHER |
Other Voting Matters | ISSUER | 183801 | 0 | 1 |
S000083012 | - | |||
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | 03 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 183801 | 0 | 1 |
S000083012 | - | |||
| MERLIN PROPERTIES SOCIMI S.A | E7390Z100 | ES0105025003 | - | 04/29/2025 | 03 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 183801 | 0 | 1 |
S000083012 | - | |||
| MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/20/2025 | Election of Director: H. Eric Bolton, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 54602 | 0 | FOR |
54602 |
FOR |
1 |
S000083012 | - |
| MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/20/2025 | Election of Director: Deborah H. Caplan | DIRECTOR ELECTIONS |
- | ISSUER | 54602 | 0 | FOR |
54602 |
FOR |
1 |
S000083012 | - |
| MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/20/2025 | Election of Director: John P. Case | DIRECTOR ELECTIONS |
- | ISSUER | 54602 | 0 | FOR |
54602 |
FOR |
1 |
S000083012 | - |
| MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/20/2025 | Election of Director: Tamara Fischer | DIRECTOR ELECTIONS |
- | ISSUER | 54602 | 0 | FOR |
54602 |
FOR |
1 |
S000083012 | - |
| MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/20/2025 | Election of Director: Alan B. Graf, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 54602 | 0 | FOR |
54602 |
FOR |
1 |
S000083012 | - |
| MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/20/2025 | Election of Director: Brad Hill | DIRECTOR ELECTIONS |
- | ISSUER | 54602 | 0 | FOR |
54602 |
FOR |
1 |
S000083012 | - |
| MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/20/2025 | Election of Director: Edith Kelly-Green | DIRECTOR ELECTIONS |
- | ISSUER | 54602 | 0 | FOR |
54602 |
FOR |
1 |
S000083012 | - |
| MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/20/2025 | Election of Director: Sheila K. McGrath | DIRECTOR ELECTIONS |
- | ISSUER | 54602 | 0 | FOR |
54602 |
FOR |
1 |
S000083012 | - |
| MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/20/2025 | Election of Director: Claude B. Nielsen | DIRECTOR ELECTIONS |
- | ISSUER | 54602 | 0 | FOR |
54602 |
FOR |
1 |
S000083012 | - |
| MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/20/2025 | Election of Director: Gary S. Shorb | DIRECTOR ELECTIONS |
- | ISSUER | 54602 | 0 | FOR |
54602 |
FOR |
1 |
S000083012 | - |
| MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/20/2025 | Election of Director: David P. Stockert | DIRECTOR ELECTIONS |
- | ISSUER | 54602 | 0 | FOR |
54602 |
FOR |
1 |
S000083012 | - |
| MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/20/2025 | Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 54602 | 0 | FOR |
54602 |
FOR |
1 |
S000083012 | - |
| MID-AMERICA APARTMENT COMMUNITIES, INC. | 59522J103 | US59522J1034 | - | 05/20/2025 | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2025. | AUDIT-RELATED |
- | ISSUER | 54602 | 0 | FOR |
54602 |
FOR |
1 |
S000083012 | - |
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | ELECTION OF TRUSTEE: ROGER GREENBERG | DIRECTOR ELECTIONS |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000083012 | - |
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | ELECTION OF TRUSTEE: ALLAN KIMBERLEY | DIRECTOR ELECTIONS |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000083012 | - |
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | ELECTION OF TRUSTEE: HEATHER KIRK | DIRECTOR ELECTIONS |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000083012 | - |
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | ELECTION OF TRUSTEE: JO-ANN LEMPERT | DIRECTOR ELECTIONS |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000083012 | - |
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | ELECTION OF TRUSTEE: JONATHAN LI | DIRECTOR ELECTIONS |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000083012 | - |
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | ELECTION OF TRUSTEE: JACQUELINE MOSS | DIRECTOR ELECTIONS |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000083012 | - |
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | ELECTION OF TRUSTEE: MICHAEL WATERS | DIRECTOR ELECTIONS |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000083012 | - |
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | TO REAPPOINT KPMG LLP AS AUDITOR OF THE REIT FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF TRUSTEES OF THE REIT TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000083012 | - |
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | TO APPROVE A NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION ACCEPTING THE REITS APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE REITS MANAGEMENT INFORMATION CIRCULAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000083012 | - |
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1.A 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 11500 | 0 | 1 |
S000083012 | - | |||
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1.B 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 11500 | 0 | 1 |
S000083012 | - | |||
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1.C 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 11500 | 0 | 1 |
S000083012 | - | |||
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1.D 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 11500 | 0 | 1 |
S000083012 | - | |||
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1.E 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 11500 | 0 | 1 |
S000083012 | - | |||
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1.F 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 11500 | 0 | 1 |
S000083012 | - | |||
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 1.G 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 11500 | 0 | 1 |
S000083012 | - | |||
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 11500 | 0 | 1 |
S000083012 | - | |||
| MINTO APARTMENT REAL ESTATE INVESTMENT TRUST | 60448E103 | CA60448E1034 | - | 05/06/2025 | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 11500 | 0 | 1 |
S000083012 | - | |||
| MIRVAC GROUP | Q62377108 | AU000000MGR9 | - | 11/15/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 1589980 | 0 | 1 |
S000083012 | - | |||
| MIRVAC GROUP | Q62377108 | AU000000MGR9 | - | 11/15/2024 | BELOW RESOLUTIONS 2.1, 2.2, 2.3, 3 IS FOR THE ML | OTHER |
Other Voting Matters | ISSUER | 1589980 | 0 | 1 |
S000083012 | - | |||
| MIRVAC GROUP | Q62377108 | AU000000MGR9 | - | 11/15/2024 | RE-ELECTION OF JANE HEWITT | DIRECTOR ELECTIONS |
- | ISSUER | 1589980 | 0 | FOR |
1589980 |
FOR |
1 |
S000083012 | - |
| MIRVAC GROUP | Q62377108 | AU000000MGR9 | - | 11/15/2024 | RE-ELECTION OF DAMIEN FRAWLEY | DIRECTOR ELECTIONS |
- | ISSUER | 1589980 | 0 | FOR |
1589980 |
FOR |
1 |
S000083012 | - |
| MIRVAC GROUP | Q62377108 | AU000000MGR9 | - | 11/15/2024 | ELECTION OF JAMES CAIN | DIRECTOR ELECTIONS |
- | ISSUER | 1589980 | 0 | FOR |
1589980 |
FOR |
1 |
S000083012 | - |
| MIRVAC GROUP | Q62377108 | AU000000MGR9 | - | 11/15/2024 | ADOPTION OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1589980 | 0 | FOR |
1589980 |
FOR |
1 |
S000083012 | - |
| MIRVAC GROUP | Q62377108 | AU000000MGR9 | - | 11/15/2024 | BELOW RESOLUTION 4 IS FOR THE ML AND MPT | OTHER |
Other Voting Matters | ISSUER | 1589980 | 0 | 1 |
S000083012 | - | |||
| MIRVAC GROUP | Q62377108 | AU000000MGR9 | - | 11/15/2024 | PARTICIPATION BY THE GROUP CEO AND MANAGING DIRECTOR IN THE LONG-TERM PERFORMANCE PLAN | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 1589980 | 0 | FOR |
1589980 |
FOR |
1 |
S000083012 | - |
| MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR | J4S41D104 | JP3048480002 | - | 05/27/2025 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Expand Investment Lines, Update the Structure of Fee to be received by Asset Management Firm | CORPORATE GOVERNANCE |
- | ISSUER | 570 | 0 | FOR |
570 |
FOR |
1 |
S000083012 | - |
| MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR | J4S41D104 | JP3048480002 | - | 05/27/2025 | Appoint an Executive Director Yokota, Takuya | DIRECTOR ELECTIONS |
- | ISSUER | 570 | 0 | FOR |
570 |
FOR |
1 |
S000083012 | - |
| MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR | J4S41D104 | JP3048480002 | - | 05/27/2025 | Appoint a Substitute Executive Director Takeda, Kazuyuki | DIRECTOR ELECTIONS |
- | ISSUER | 570 | 0 | FOR |
570 |
FOR |
1 |
S000083012 | - |
| MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR | J4S41D104 | JP3048480002 | - | 05/27/2025 | Appoint a Substitute Executive Director Aso, Ken | DIRECTOR ELECTIONS |
- | ISSUER | 570 | 0 | FOR |
570 |
FOR |
1 |
S000083012 | - |
| MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR | J4S41D104 | JP3048480002 | - | 05/27/2025 | Appoint a Supervisory Director Saito, So | DIRECTOR ELECTIONS |
- | ISSUER | 570 | 0 | FOR |
570 |
FOR |
1 |
S000083012 | - |
| MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR | J4S41D104 | JP3048480002 | - | 05/27/2025 | Appoint a Supervisory Director Fukano, Akira | DIRECTOR ELECTIONS |
- | ISSUER | 570 | 0 | AGAINST |
570 |
AGAINST |
1 |
S000083012 | - |
| MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR | J4S41D104 | JP3048480002 | - | 05/27/2025 | Appoint a Supervisory Director Yanaka, Naoko | DIRECTOR ELECTIONS |
- | ISSUER | 570 | 0 | FOR |
570 |
FOR |
1 |
S000083012 | - |
| MITSUI FUDOSAN LOGISTICS PARK INC. | J44788107 | JP3048300002 | - | 09/30/2024 | Approve Merger Agreement between the Company and Advance Logistics Investment Corporation | CORPORATE GOVERNANCE |
- | ISSUER | 182 | 0 | FOR |
182 |
FOR |
1 |
S000083012 | - |
| MITSUI FUDOSAN LOGISTICS PARK INC. | J44788107 | JP3048300002 | - | 09/30/2024 | Amend Articles to: Increase Units to be issued to associated with Unit Split, Expand Investment Lines, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 182 | 0 | FOR |
182 |
FOR |
1 |
S000083012 | - |
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 319007 , 318618 DUE TO RECEIVED ONE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | ACKNOWLEDGEMENT AND DISCUSSION OF THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2024, AND THE REPORTS OF THE SOLE DIRECTOR, INCLUDING THE CORPORATE GOVERNANCE STATEMENT AND THE REMUNERATION REPORT, WITH RESPECT TO THE STATUTORY ANNUAL ACCOUNTS AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | ACKNOWLEDGEMENT AND DISCUSSION OF THE STATUTORY AUDITORS REPORTS CONCERNING THE ANNUAL ACCOUNTS REFERRED TO UNDER ITEM A.1 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | APPROVAL OF THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS CLOSED ON 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | APPROVAL OF THE APPROPRIATION OF THE RESULTS FOR FINANCIAL YEAR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | DISCHARGE OF THE SOLE DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | DISCHARGE OF THE PERMANENT REPRESENTATIVE OF THE SOLE DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | DISCHARGE OF THE STATUTORY AUDITOR AND ITS PERMANENT REPRESENTATIVE | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | APPROVAL OF THE REMUNERATION OF THE SOLE DIRECTOR FOR FINANCIAL YEAR 2024 | COMPENSATION |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | ACKNOWLEDGEMENT OF THE VOTING ON THE PROPOSAL TO (RE)APPOINTMENT OF BOARD MANDATES OF THE SOLE DIRECTOR | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | REAPPOINTMENT STATUTORY AUDITOR AND APPROVAL REMUNERATION | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | RESOLUTION FOLLOWING THE (OPERATION CONSIDERED EQUIVALENT TO A) MERGER WITH CORHOE NV: APPROVAL OF THE CONDENSED ANNUAL ACCOUNTS AND ALLOCATION OF THE RESULT OF THE ABSORBED COMPANY CORHOE NV WITH RESPECT TO THE PERIOD FROM 1 JANUARY 2024 TO 31 MAY 2024 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | RESOLUTION FOLLOWING THE (OPERATION CONSIDERED EQUIVALENT TO A) MERGER WITH CORHOE NV: DISCHARGE OF THE DIRECTORS MONTEA MANAGEMENT NV AND LUPUS AM BV, AND THEIR RESPECTIVE PERMANENT REPRESENTATIVES MR. DIRK DE PAUW AND MR. JO DE WOLF, OF THE ABSORBED COMPANY CORHOE NV, FOR THE FULFILMENT OF THIS MANDATE DURING THE PERIOD FROM 1 JANUARY 2024 TO 31 MAY 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | RESOLUTION FOLLOWING THE (OPERATION CONSIDERED EQUIVALENT TO A) MERGER WITH CORHOE NV: DISCHARGE TO THE STATUTORY AUDITOR OF THE ABSORBED COMPANY CORHOE NV, AND ITS PERMANENT REPRESENTATIVE, MR. CHRISTOPHE BOSCHMANS (ACTING ON BEHALF OF A BV) FOR THE FULFILMENT OF THIS MANDATE DURING THE PERIOD FROM 1 JANUARY 2024 TO 31 MAY 2024 | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | RESOLUTION FOLLOWING THE (OPERATION CONSIDERED EQUIVALENT TO A) MERGER WITH IMMO FRACTAL NV: APPROVAL OF THE ANNUAL ACCOUNTS AND ALLOCATION OF THE RESULT OF THE ABSORBED COMPANY IMMO FRACTAL NV WITH RESPECT TO THE PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024 | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | RESOLUTION FOLLOWING THE (OPERATION CONSIDERED EQUIVALENT TO A) MERGER WITH IMMO FRACTAL NV: DISCHARGE OF MONTEA MANAGEMENT NV, SOLE DIRECTOR OF THE ABSORBED COMPANY IMMO FRACTAL NV, AND ITS PERMANENT REPRESENTATIVE, MR. JO DE WOLF, FOR THE FULFILMENT OF THIS MANDATE DURING THE PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | RESOLUTION FOLLOWING THE (OPERATION CONSIDERED EQUIVALENT TO A) MERGER WITH IMMO FRACTAL NV: DISCHARGE TO THE STATUTORY AUDITOR OF THE ABSORBED COMPANY IMMO FRACTAL NV, AND ITS PERMANENT REPRESENTATIVE, FOR THE FULFILMENT OF THIS MANDATE DURING THE PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | APPROVAL, PURSUANT TO ARTICLE 7:151 OF THE CCA, OF CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL. IN THE CONTEXT OF THE FINANCING OF ITS ACTIVITIES, THE COMPANY HAS ENTERED INTO THE FOLLOWING (RE)FINANCING AGREEMENTS: (I) REVOLVING CREDIT AGREEMENT FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE, PLEDGE AND DISPOSE OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | SPECIAL PROXIES FOR THE FORMALITIES PURSUANT TO THE AMENDMENT TO THE ARTICLES OF ASSOCIATION PROPOSED UNDER AGENDA ITEM B.1 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MONTEA NV | B6214F103 | BE0003853703 | - | 05/20/2025 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL FOR EGM ON 25 JUN 2025 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| MORI TRUST REIT,INC. | J4664Q101 | JP3046170001 | - | 05/28/2025 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Expand Investment Lines | CORPORATE GOVERNANCE |
- | ISSUER | 1026 | 0 | FOR |
1026 |
FOR |
1 |
S000083012 | - |
| MORI TRUST REIT,INC. | J4664Q101 | JP3046170001 | - | 05/28/2025 | Appoint an Executive Director Naito, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 1026 | 0 | FOR |
1026 |
FOR |
1 |
S000083012 | - |
| MORI TRUST REIT,INC. | J4664Q101 | JP3046170001 | - | 05/28/2025 | Appoint a Substitute Executive Director Aizawa, Nobuyuki | DIRECTOR ELECTIONS |
- | ISSUER | 1026 | 0 | FOR |
1026 |
FOR |
1 |
S000083012 | - |
| MORI TRUST REIT,INC. | J4664Q101 | JP3046170001 | - | 05/28/2025 | Appoint a Supervisory Director Nakagawa, Naomasa | DIRECTOR ELECTIONS |
- | ISSUER | 1026 | 0 | FOR |
1026 |
FOR |
1 |
S000083012 | - |
| MORI TRUST REIT,INC. | J4664Q101 | JP3046170001 | - | 05/28/2025 | Appoint a Supervisory Director Kumamoto, Riki | DIRECTOR ELECTIONS |
- | ISSUER | 1026 | 0 | AGAINST |
1026 |
AGAINST |
1 |
S000083012 | - |
| NIPPON BUILDING FUND INC. | J52088101 | JP3027670003 | - | 03/13/2025 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Expand Investment Lines | CORPORATE GOVERNANCE |
- | ISSUER | 3482 | 0 | FOR |
3482 |
FOR |
1 |
S000083012 | - |
| NIPPON BUILDING FUND INC. | J52088101 | JP3027670003 | - | 03/13/2025 | Appoint an Executive Director Iino, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 3482 | 0 | FOR |
3482 |
FOR |
1 |
S000083012 | - |
| NIPPON BUILDING FUND INC. | J52088101 | JP3027670003 | - | 03/13/2025 | Appoint a Substitute Executive Director Yamashita, Daisuke | DIRECTOR ELECTIONS |
- | ISSUER | 3482 | 0 | FOR |
3482 |
FOR |
1 |
S000083012 | - |
| NIPPON BUILDING FUND INC. | J52088101 | JP3027670003 | - | 03/13/2025 | Appoint a Substitute Executive Director Shuto, Hideki | DIRECTOR ELECTIONS |
- | ISSUER | 3482 | 0 | FOR |
3482 |
FOR |
1 |
S000083012 | - |
| NIPPON BUILDING FUND INC. | J52088101 | JP3027670003 | - | 03/13/2025 | Appoint a Supervisory Director Okada, Masaki | DIRECTOR ELECTIONS |
- | ISSUER | 3482 | 0 | FOR |
3482 |
FOR |
1 |
S000083012 | - |
| NIPPON BUILDING FUND INC. | J52088101 | JP3027670003 | - | 03/13/2025 | Appoint a Supervisory Director Hayashi, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 3482 | 0 | FOR |
3482 |
FOR |
1 |
S000083012 | - |
| NIPPON BUILDING FUND INC. | J52088101 | JP3027670003 | - | 03/13/2025 | Appoint a Supervisory Director Kobayashi, Kazuhisa | DIRECTOR ELECTIONS |
- | ISSUER | 3482 | 0 | FOR |
3482 |
FOR |
1 |
S000083012 | - |
| NIPPON PROLOGIS REIT,INC. | J5528H104 | JP3047550003 | - | 08/28/2024 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 946 | 0 | FOR |
946 |
FOR |
1 |
S000083012 | - |
| NIPPON PROLOGIS REIT,INC. | J5528H104 | JP3047550003 | - | 08/28/2024 | Appoint an Executive Director Yamaguchi, Satoshi | DIRECTOR ELECTIONS |
- | ISSUER | 946 | 0 | FOR |
946 |
FOR |
1 |
S000083012 | - |
| NIPPON PROLOGIS REIT,INC. | J5528H104 | JP3047550003 | - | 08/28/2024 | Appoint a Substitute Executive Director Saeki, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 946 | 0 | FOR |
946 |
FOR |
1 |
S000083012 | - |
| NIPPON PROLOGIS REIT,INC. | J5528H104 | JP3047550003 | - | 08/28/2024 | Appoint a Supervisory Director Hamaoka, Yoichiro | DIRECTOR ELECTIONS |
- | ISSUER | 946 | 0 | FOR |
946 |
FOR |
1 |
S000083012 | - |
| NIPPON PROLOGIS REIT,INC. | J5528H104 | JP3047550003 | - | 08/28/2024 | Appoint a Supervisory Director Tazaki, Mami | DIRECTOR ELECTIONS |
- | ISSUER | 946 | 0 | FOR |
946 |
FOR |
1 |
S000083012 | - |
| NIPPON PROLOGIS REIT,INC. | J5528H104 | JP3047550003 | - | 08/28/2024 | Appoint a Supervisory Director Oku, Kuninori | DIRECTOR ELECTIONS |
- | ISSUER | 946 | 0 | FOR |
946 |
FOR |
1 |
S000083012 | - |
| NOMURA REAL ESTATE MASTER FUND,INC. | J589D3119 | JP3048110005 | - | 05/28/2025 | Amend Articles to: Change Company Location, Set the Maximum Size of Corporate Officers | CORPORATE GOVERNANCE |
- | ISSUER | 1748 | 0 | FOR |
1748 |
FOR |
1 |
S000083012 | - |
| NOMURA REAL ESTATE MASTER FUND,INC. | J589D3119 | JP3048110005 | - | 05/28/2025 | Appoint an Executive Director Yoshida, Shuhei | DIRECTOR ELECTIONS |
- | ISSUER | 1748 | 0 | FOR |
1748 |
FOR |
1 |
S000083012 | - |
| NOMURA REAL ESTATE MASTER FUND,INC. | J589D3119 | JP3048110005 | - | 05/28/2025 | Appoint a Supervisory Director Uchiyama, Mineo | DIRECTOR ELECTIONS |
- | ISSUER | 1748 | 0 | FOR |
1748 |
FOR |
1 |
S000083012 | - |
| NOMURA REAL ESTATE MASTER FUND,INC. | J589D3119 | JP3048110005 | - | 05/28/2025 | Appoint a Supervisory Director Okada, Mika | DIRECTOR ELECTIONS |
- | ISSUER | 1748 | 0 | FOR |
1748 |
FOR |
1 |
S000083012 | - |
| NOMURA REAL ESTATE MASTER FUND,INC. | J589D3119 | JP3048110005 | - | 05/28/2025 | Appoint a Supervisory Director Koyama, Toko | DIRECTOR ELECTIONS |
- | ISSUER | 1748 | 0 | FOR |
1748 |
FOR |
1 |
S000083012 | - |
| NSI NV | N6S10A115 | NL0012365084 | - | 09/30/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 09/30/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 09/30/2024 | CHAIRMAN OPENS THE MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 09/30/2024 | PROPOSAL FOR THE APPOINTMENT OF MR. NEO TECK PHENG AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 09/30/2024 | ANY OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 09/30/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 09/30/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | OPENING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | REPORT OF THE MANAGEMENT BOARD ON THE 2024 FINANCIAL YEAR | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | REPORT OF THE SUPERVISORY BOARD ON THE 2024 FINANCIAL YEAR | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | DISCUSSION OF THE REMUNERATION REPORT FOR THE 2024 FINANCIAL YEAR AND ADVISORY VOTE | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | DIVIDEND POLICY OF NSI | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | DECLARATION OF THE FINAL DIVIDEND FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE POLICY PURSUED IN THE 2024 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION EXERCISED DURING THE 2024 FINANCIAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | APPOINTMENT OF MS. PETRA VAN HOEKEN AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | APPOINTMENT OF KPMG ACCOUNTANTS N.V.AS AUDITOR, WITH EFFECT FROM THE 2026 FINANCIAL YEAR | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | REVISION OF THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES UP TO A MAXIMUM OF 10% OF THE OUTSTANDING NUMBER OF SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF ORDINARY SHARES ISSUED UNDER 11A, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES - WITHOUT LIMITATION OR EXCLUSION OF PRE-EMPTIVE RIGHTS -, UP TO A MAXIMUM OF 20% OF THE OUTSTANDING NUMBER OF SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO BUY BACK ORDINARY SHARES IN THE COMPANYS OWN CAPITAL, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | OUTLOOK FOR 2025 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | ANY OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NSI NV | N6S10A115 | NL0012365084 | - | 04/17/2025 | 18 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR All RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| NTT UD REIT INVESTMENT CORPORATION | J7446X104 | JP3041770003 | - | 09/26/2024 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 630 | 0 | FOR |
630 |
FOR |
1 |
S000083012 | - |
| NTT UD REIT INVESTMENT CORPORATION | J7446X104 | JP3041770003 | - | 09/26/2024 | Appoint an Executive Director Odera, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 630 | 0 | FOR |
630 |
FOR |
1 |
S000083012 | - |
| NTT UD REIT INVESTMENT CORPORATION | J7446X104 | JP3041770003 | - | 09/26/2024 | Appoint a Substitute Executive Director Kimura, Kazuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 630 | 0 | FOR |
630 |
FOR |
1 |
S000083012 | - |
| NTT UD REIT INVESTMENT CORPORATION | J7446X104 | JP3041770003 | - | 09/26/2024 | Appoint a Substitute Executive Director Okinaga, Seiji | DIRECTOR ELECTIONS |
- | ISSUER | 630 | 0 | FOR |
630 |
FOR |
1 |
S000083012 | - |
| NTT UD REIT INVESTMENT CORPORATION | J7446X104 | JP3041770003 | - | 09/26/2024 | Appoint a Supervisory Director Dai, Yuji | DIRECTOR ELECTIONS |
- | ISSUER | 630 | 0 | AGAINST |
630 |
AGAINST |
1 |
S000083012 | - |
| NTT UD REIT INVESTMENT CORPORATION | J7446X104 | JP3041770003 | - | 09/26/2024 | Appoint a Supervisory Director Takeuchi, Masaki | DIRECTOR ELECTIONS |
- | ISSUER | 630 | 0 | FOR |
630 |
FOR |
1 |
S000083012 | - |
| NTT UD REIT INVESTMENT CORPORATION | J7446X104 | JP3041770003 | - | 09/26/2024 | Appoint a Substitute Supervisory Director Ozeki, Jun | DIRECTOR ELECTIONS |
- | ISSUER | 630 | 0 | AGAINST |
630 |
AGAINST |
1 |
S000083012 | - |
| PHILLIPS EDISON & COMPANY, INC. | 71844V201 | US71844V2016 | - | 05/01/2025 | Election of Director: Jeffrey S. Edison | DIRECTOR ELECTIONS |
- | ISSUER | 20493 | 0 | FOR |
20493 |
FOR |
1 |
S000083012 | - |
| PHILLIPS EDISON & COMPANY, INC. | 71844V201 | US71844V2016 | - | 05/01/2025 | Election of Director: Leslie T. Chao | DIRECTOR ELECTIONS |
- | ISSUER | 20493 | 0 | FOR |
20493 |
FOR |
1 |
S000083012 | - |
| PHILLIPS EDISON & COMPANY, INC. | 71844V201 | US71844V2016 | - | 05/01/2025 | Election of Director: Elizabeth O. Fischer | DIRECTOR ELECTIONS |
- | ISSUER | 20493 | 0 | FOR |
20493 |
FOR |
1 |
S000083012 | - |
| PHILLIPS EDISON & COMPANY, INC. | 71844V201 | US71844V2016 | - | 05/01/2025 | Election of Director: Devin I. Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 20493 | 0 | FOR |
20493 |
FOR |
1 |
S000083012 | - |
| PHILLIPS EDISON & COMPANY, INC. | 71844V201 | US71844V2016 | - | 05/01/2025 | Election of Director: Stephen R. Quazzo | DIRECTOR ELECTIONS |
- | ISSUER | 20493 | 0 | FOR |
20493 |
FOR |
1 |
S000083012 | - |
| PHILLIPS EDISON & COMPANY, INC. | 71844V201 | US71844V2016 | - | 05/01/2025 | Election of Director: Jane E. Silfen | DIRECTOR ELECTIONS |
- | ISSUER | 20493 | 0 | FOR |
20493 |
FOR |
1 |
S000083012 | - |
| PHILLIPS EDISON & COMPANY, INC. | 71844V201 | US71844V2016 | - | 05/01/2025 | Election of Director: John A. Strong | DIRECTOR ELECTIONS |
- | ISSUER | 20493 | 0 | FOR |
20493 |
FOR |
1 |
S000083012 | - |
| PHILLIPS EDISON & COMPANY, INC. | 71844V201 | US71844V2016 | - | 05/01/2025 | Election of Director: Anthony E. Terry | DIRECTOR ELECTIONS |
- | ISSUER | 20493 | 0 | FOR |
20493 |
FOR |
1 |
S000083012 | - |
| PHILLIPS EDISON & COMPANY, INC. | 71844V201 | US71844V2016 | - | 05/01/2025 | Election of Director: Parilee E. Wang | DIRECTOR ELECTIONS |
- | ISSUER | 20493 | 0 | FOR |
20493 |
FOR |
1 |
S000083012 | - |
| PHILLIPS EDISON & COMPANY, INC. | 71844V201 | US71844V2016 | - | 05/01/2025 | Election of Director: Gregory S. Wood | DIRECTOR ELECTIONS |
- | ISSUER | 20493 | 0 | FOR |
20493 |
FOR |
1 |
S000083012 | - |
| PHILLIPS EDISON & COMPANY, INC. | 71844V201 | US71844V2016 | - | 05/01/2025 | Approve a non-binding, advisory resolution on executive compensation as more fully described in the proxy statement for the annual meeting. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 20493 | 0 | FOR |
20493 |
FOR |
1 |
S000083012 | - |
| PHILLIPS EDISON & COMPANY, INC. | 71844V201 | US71844V2016 | - | 05/01/2025 | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. | AUDIT-RELATED |
- | ISSUER | 20493 | 0 | FOR |
20493 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | TO RECEIVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | TO RE-ELECT KPMG CHANNEL ISLANDS LIMITED AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | AUDIT-RELATED |
- | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | TO RE-ELECT MARK BATTEN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | TO RE-ELECT RICHARD JONES AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | TO RE-ELECT MICHAEL MORRIS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | TO RE-ELECT LENA WILSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | TO ELECT SAIRA JOHNSTON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | THAT, THE AGGREGATE AMOUNT OF THE DIRECTORS' AGGREGATE FEE CAP FOR THEIR SERVICES TO BE PAID BE INCREASED FROM GBP 300,000 TO GBP 425,000 | COMPENSATION |
- | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | THAT, THE NEW ARTICLES BE ADOPTED AS THE NEW ARTICLES OF INCORPORATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | TO RENEW THE AUTHORITY OF THE COMPANY TO MAKE MARKET ACQUISITIONS OF THE ORDINARY SHARES OF NO PAR VALUE IN THE SHARE CAPITAL OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | TO EMPOWER THE DIRECTORS OF THE COMPANY, TO DIS-APPLY THE RIGHTS OF SHAREHOLDERS TO RECEIVE A PRE-EMPTIVE OFFER OF NEW ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | THAT CONDITIONAL TO EXTRAORDINARY RESOLUTION 14 BEING PASSED, TO AUTHORISE THE DIRECTORS TO DISAPPLY THE RIGHT OF SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 151733 | 0 | FOR |
151733 |
FOR |
1 |
S000083012 | - |
| PICTON PROPERTY INCOME LTD | G7083C101 | GB00B0LCW208 | - | 07/30/2024 | 10 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 151733 | 0 | 1 |
S000083012 | - | |||
| PRECINCT PROPERTIES NZ LTD | Q7740Q104 | NZAPTE0001S3 | - | 11/15/2024 | BELOW RESOLUTION 1,2,3,4,5,6 IS FOR PRECINCT PROPERTIES | OTHER |
Other Voting Matters | ISSUER | 575996 | 0 | 1 |
S000083012 | - | |||
| PRECINCT PROPERTIES NZ LTD | Q7740Q104 | NZAPTE0001S3 | - | 11/15/2024 | BELOW RESOLUTION 7 IS FOR PRECINCT INVESTMENTS | OTHER |
Other Voting Matters | ISSUER | 575996 | 0 | 1 |
S000083012 | - | |||
| PRECINCT PROPERTIES NZ LTD | Q7740Q104 | NZAPTE0001S3 | - | 11/15/2024 | THAT ALISON BARRASS BE ELECTED AS A DIRECTOR OF PRECINCT PROPERTIES NEW ZEALAND LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 575996 | 0 | FOR |
575996 |
FOR |
1 |
S000083012 | - |
| PRECINCT PROPERTIES NZ LTD | Q7740Q104 | NZAPTE0001S3 | - | 11/15/2024 | THAT NICOLA GREER, WHO RETIRES BY ROTATION AND HAS OFFERED HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF PRECINCT PROPERTIES NEW ZEALAND LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 575996 | 0 | FOR |
575996 |
FOR |
1 |
S000083012 | - |
| PRECINCT PROPERTIES NZ LTD | Q7740Q104 | NZAPTE0001S3 | - | 11/15/2024 | THAT CHRIS JUDD, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF PRECINCT PROPERTIES NEW ZEALAND LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 575996 | 0 | FOR |
575996 |
FOR |
1 |
S000083012 | - |
| PRECINCT PROPERTIES NZ LTD | Q7740Q104 | NZAPTE0001S3 | - | 11/15/2024 | THAT MARK TUME, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF PRECINCT PROPERTIES NEW ZEALAND LIMITED | DIRECTOR ELECTIONS |
- | ISSUER | 575996 | 0 | FOR |
575996 |
FOR |
1 |
S000083012 | - |
| PRECINCT PROPERTIES NZ LTD | Q7740Q104 | NZAPTE0001S3 | - | 11/15/2024 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF ERNST AND YOUNG AS AUDITOR FOR PRECINCT PROPERTIES NEW ZEALAND LIMITED FOR THE ENSUING YEAR | AUDIT-RELATED |
- | ISSUER | 575996 | 0 | FOR |
575996 |
FOR |
1 |
S000083012 | - |
| PRECINCT PROPERTIES NZ LTD | Q7740Q104 | NZAPTE0001S3 | - | 11/15/2024 | THAT THE EXISTING CONSTITUTION OF PRECINCT PROPERTIES NEW ZEALAND LIMITED IS ALTERED BY DELETING CLAUSE 35, THE LAST SENTENCE IN CLAUSE 36.1 AND CLAUSE 39.6 | CORPORATE GOVERNANCE |
- | ISSUER | 575996 | 0 | FOR |
575996 |
FOR |
1 |
S000083012 | - |
| PRECINCT PROPERTIES NZ LTD | Q7740Q104 | NZAPTE0001S3 | - | 11/15/2024 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF ERNST AND YOUNG AS AUDITOR FOR PRECINCT PROPERTIES INVESTMENTS LIMITED FOR THE ENSUING YEAR | AUDIT-RELATED |
- | ISSUER | 575996 | 0 | FOR |
575996 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Election of Director: Hamid R. Moghadam | DIRECTOR ELECTIONS |
- | ISSUER | 18583 | 151263 | FOR |
18583 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Election of Director: Cristina G. Bita | DIRECTOR ELECTIONS |
- | ISSUER | 18583 | 151263 | FOR |
18583 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Election of Director: James B. Connor | DIRECTOR ELECTIONS |
- | ISSUER | 18583 | 151263 | FOR |
18583 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Election of Director: George L. Fotiades | DIRECTOR ELECTIONS |
- | ISSUER | 18583 | 151263 | FOR |
18583 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Election of Director: Lydia H. Kennard | DIRECTOR ELECTIONS |
- | ISSUER | 18583 | 151263 | FOR |
18583 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Election of Director: Daniel S. Letter | DIRECTOR ELECTIONS |
- | ISSUER | 18583 | 151263 | FOR |
18583 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Election of Director: Irving F. Lyons III | DIRECTOR ELECTIONS |
- | ISSUER | 18583 | 151263 | FOR |
18583 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Election of Director: Guy A. Metcalfe | DIRECTOR ELECTIONS |
- | ISSUER | 18583 | 151263 | FOR |
18583 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Election of Director: Avid Modjtabai | DIRECTOR ELECTIONS |
- | ISSUER | 18583 | 151263 | FOR |
18583 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Election of Director: David P. O'Connor | DIRECTOR ELECTIONS |
- | ISSUER | 18583 | 151263 | FOR |
18583 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Election of Director: Olivier Piani | DIRECTOR ELECTIONS |
- | ISSUER | 18583 | 151263 | FOR |
18583 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Election of Director: Sarah A. Slusser | DIRECTOR ELECTIONS |
- | ISSUER | 18583 | 151263 | FOR |
18583 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Advisory Vote to Approve the Company's Executive Compensation for 2024. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 18583 | 151263 | FOR |
18583 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2025. | AUDIT-RELATED |
- | ISSUER | 18583 | 151263 | FOR |
18583 |
FOR |
1 |
S000083012 | - |
| PROLOGIS, INC. | 74340W103 | US74340W1036 | - | 05/08/2025 | Vote on a stockholder proposal titled "Support a Reasonable Shareholder Ability to Call for a Special Shareholder Meeting." | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 18583 | 151263 | AGAINST |
18583 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | RE-ELECTION OF MS N LANGA-ROYDS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | RE-ELECTION OF MS C FERNANDEZ AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | RE-ELECTION OF MR A KONIG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | RE-ELECTION OF MR S FIFIELD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | ELECTION OF MS D RADLEY AS A MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | ELECTION OF MS L SENNELO AS A MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | ELECTION OF MS C FERNANDEZ AS A MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | ELECTION OF MR S FIFIELD AS A MEMBER OF THE AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | REAPPOINTMENT OF PWC AS INDEPENDENT EXTERNAL AUDITOR | AUDIT-RELATED |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT TO A REINVESTMENT OPTION | CAPITAL STRUCTURE |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY OF THE COMPANY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | AUTHORISATION OF DIRECTORS AND/OR THE COMPANY SECRETARY | CORPORATE GOVERNANCE |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | NON-EXECUTIVE DIRECTOR FEES | COMPENSATION |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | CAPITAL STRUCTURE |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT | CAPITAL STRUCTURE |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | GENERAL AUTHORITY FOR A REPURCHASE OF SHARES ISSUED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2813712 | 0 | FOR |
2813712 |
FOR |
1 |
S000083012 | - |
| REDEFINE PROPERTIES LTD | S6815L196 | ZAE000190252 | - | 02/13/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 256077 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 2813712 | 0 | 1 |
S000083012 | - | |||
| REGENCY CENTERS CORPORATION | 758849103 | US7588491032 | - | 05/07/2025 | Election of Director to serve for a one-year term: Martin E. Stein, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 75595 | 3933 | FOR |
75595 |
FOR |
1 |
S000083012 | - |
| REGENCY CENTERS CORPORATION | 758849103 | US7588491032 | - | 05/07/2025 | Election of Director to serve for a one-year term: Gary E. Anderson | DIRECTOR ELECTIONS |
- | ISSUER | 75595 | 3933 | FOR |
75595 |
FOR |
1 |
S000083012 | - |
| REGENCY CENTERS CORPORATION | 758849103 | US7588491032 | - | 05/07/2025 | Election of Director to serve for a one-year term: Bryce Blair | DIRECTOR ELECTIONS |
- | ISSUER | 75595 | 3933 | FOR |
75595 |
FOR |
1 |
S000083012 | - |
| REGENCY CENTERS CORPORATION | 758849103 | US7588491032 | - | 05/07/2025 | Election of Director to serve for a one-year term: C. Ronald Blankenship | DIRECTOR ELECTIONS |
- | ISSUER | 75595 | 3933 | FOR |
75595 |
FOR |
1 |
S000083012 | - |
| REGENCY CENTERS CORPORATION | 758849103 | US7588491032 | - | 05/07/2025 | Election of Director to serve for a one-year term: Kristin A. Campbell | DIRECTOR ELECTIONS |
- | ISSUER | 75595 | 3933 | FOR |
75595 |
FOR |
1 |
S000083012 | - |
| REGENCY CENTERS CORPORATION | 758849103 | US7588491032 | - | 05/07/2025 | Election of Director to serve for a one-year term: Deirdre J. Evens | DIRECTOR ELECTIONS |
- | ISSUER | 75595 | 3933 | FOR |
75595 |
FOR |
1 |
S000083012 | - |
| REGENCY CENTERS CORPORATION | 758849103 | US7588491032 | - | 05/07/2025 | Election of Director to serve for a one-year term: Thomas W. Furphy | DIRECTOR ELECTIONS |
- | ISSUER | 75595 | 3933 | FOR |
75595 |
FOR |
1 |
S000083012 | - |
| REGENCY CENTERS CORPORATION | 758849103 | US7588491032 | - | 05/07/2025 | Election of Director to serve for a one-year term: Karin M. Klein | DIRECTOR ELECTIONS |
- | ISSUER | 75595 | 3933 | AGAINST |
75595 |
AGAINST |
1 |
S000083012 | - |
| REGENCY CENTERS CORPORATION | 758849103 | US7588491032 | - | 05/07/2025 | Election of Director to serve for a one-year term: Peter D. Linneman | DIRECTOR ELECTIONS |
- | ISSUER | 75595 | 3933 | FOR |
75595 |
FOR |
1 |
S000083012 | - |
| REGENCY CENTERS CORPORATION | 758849103 | US7588491032 | - | 05/07/2025 | Election of Director to serve for a one-year term: Lisa Palmer | DIRECTOR ELECTIONS |
- | ISSUER | 75595 | 3933 | FOR |
75595 |
FOR |
1 |
S000083012 | - |
| REGENCY CENTERS CORPORATION | 758849103 | US7588491032 | - | 05/07/2025 | Election of Director to serve for a one-year term: James H. Simmons, III | DIRECTOR ELECTIONS |
- | ISSUER | 75595 | 3933 | FOR |
75595 |
FOR |
1 |
S000083012 | - |
| REGENCY CENTERS CORPORATION | 758849103 | US7588491032 | - | 05/07/2025 | Approval, in an advisory vote, of the Company's executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 75595 | 3933 | FOR |
75595 |
FOR |
1 |
S000083012 | - |
| REGENCY CENTERS CORPORATION | 758849103 | US7588491032 | - | 05/07/2025 | Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 75595 | 3933 | FOR |
75595 |
FOR |
1 |
S000083012 | - |
| REXFORD INDUSTRIAL REALTY, INC. | 76169C100 | US76169C1009 | - | 06/03/2025 | Election of Director: Robert L. Antin | DIRECTOR ELECTIONS |
- | ISSUER | 6258 | 99226 | FOR |
6258 |
FOR |
1 |
S000083012 | - |
| REXFORD INDUSTRIAL REALTY, INC. | 76169C100 | US76169C1009 | - | 06/03/2025 | Election of Director: Michael S. Frankel | DIRECTOR ELECTIONS |
- | ISSUER | 6258 | 99226 | FOR |
6258 |
FOR |
1 |
S000083012 | - |
| REXFORD INDUSTRIAL REALTY, INC. | 76169C100 | US76169C1009 | - | 06/03/2025 | Election of Director: Diana J. Ingram | DIRECTOR ELECTIONS |
- | ISSUER | 6258 | 99226 | FOR |
6258 |
FOR |
1 |
S000083012 | - |
| REXFORD INDUSTRIAL REALTY, INC. | 76169C100 | US76169C1009 | - | 06/03/2025 | Election of Director: Angela L. Kleiman | DIRECTOR ELECTIONS |
- | ISSUER | 6258 | 99226 | FOR |
6258 |
FOR |
1 |
S000083012 | - |
| REXFORD INDUSTRIAL REALTY, INC. | 76169C100 | US76169C1009 | - | 06/03/2025 | Election of Director: Debra L. Morris | DIRECTOR ELECTIONS |
- | ISSUER | 6258 | 99226 | FOR |
6258 |
FOR |
1 |
S000083012 | - |
| REXFORD INDUSTRIAL REALTY, INC. | 76169C100 | US76169C1009 | - | 06/03/2025 | Election of Director: Tyler H. Rose | DIRECTOR ELECTIONS |
- | ISSUER | 6258 | 99226 | FOR |
6258 |
FOR |
1 |
S000083012 | - |
| REXFORD INDUSTRIAL REALTY, INC. | 76169C100 | US76169C1009 | - | 06/03/2025 | Election of Director: Howard Schwimmer | DIRECTOR ELECTIONS |
- | ISSUER | 6258 | 99226 | FOR |
6258 |
FOR |
1 |
S000083012 | - |
| REXFORD INDUSTRIAL REALTY, INC. | 76169C100 | US76169C1009 | - | 06/03/2025 | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 6258 | 99226 | FOR |
6258 |
FOR |
1 |
S000083012 | - |
| REXFORD INDUSTRIAL REALTY, INC. | 76169C100 | US76169C1009 | - | 06/03/2025 | The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2024, as described in the Rexford Industrial Realty, Inc. Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6258 | 99226 | FOR |
6258 |
FOR |
1 |
S000083012 | - |
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | ELECTION OF THE TRUSTEES OF THE TRUST: RICHARD DANSEREAU | DIRECTOR ELECTIONS |
- | ISSUER | 72513 | 0 | FOR |
72513 |
FOR |
1 |
S000083012 | - |
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | ELECTION OF THE TRUSTEES OF THE TRUST: JANICE FUKAKUSA, C.M. | DIRECTOR ELECTIONS |
- | ISSUER | 72513 | 0 | FOR |
72513 |
FOR |
1 |
S000083012 | - |
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | ELECTION OF THE TRUSTEES OF THE TRUST: JONATHAN GITLIN | DIRECTOR ELECTIONS |
- | ISSUER | 72513 | 0 | FOR |
72513 |
FOR |
1 |
S000083012 | - |
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | ELECTION OF THE TRUSTEES OF THE TRUST: MARIE-JOSEE LAMOTHE | DIRECTOR ELECTIONS |
- | ISSUER | 72513 | 0 | FOR |
72513 |
FOR |
1 |
S000083012 | - |
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | ELECTION OF THE TRUSTEES OF THE TRUST: DALE H. LASTMAN, C.M., O.ONT. | DIRECTOR ELECTIONS |
- | ISSUER | 72513 | 0 | FOR |
72513 |
FOR |
1 |
S000083012 | - |
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | ELECTION OF THE TRUSTEES OF THE TRUST: JANE MARSHALL | DIRECTOR ELECTIONS |
- | ISSUER | 72513 | 0 | FOR |
72513 |
FOR |
1 |
S000083012 | - |
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | ELECTION OF THE TRUSTEES OF THE TRUST: GUY METCALFE | DIRECTOR ELECTIONS |
- | ISSUER | 72513 | 0 | FOR |
72513 |
FOR |
1 |
S000083012 | - |
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | ELECTION OF THE TRUSTEES OF THE TRUST: EDWARD SONSHINE, O.ONT., K.C. | DIRECTOR ELECTIONS |
- | ISSUER | 72513 | 0 | FOR |
72513 |
FOR |
1 |
S000083012 | - |
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | ELECTION OF THE TRUSTEES OF THE TRUST: SIIM A. VANASELJA | DIRECTOR ELECTIONS |
- | ISSUER | 72513 | 0 | FOR |
72513 |
FOR |
1 |
S000083012 | - |
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | ELECTION OF THE TRUSTEES OF THE TRUST: CHARLES M. WINOGRAD | DIRECTOR ELECTIONS |
- | ISSUER | 72513 | 0 | FOR |
72513 |
FOR |
1 |
S000083012 | - |
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | THE RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION | AUDIT-RELATED |
- | ISSUER | 72513 | 0 | FOR |
72513 |
FOR |
1 |
S000083012 | - |
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | THE NON-BINDING SAY-ON-PAY ADVISORY RESOLUTION SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 25, 2025 (THE "CIRCULAR") ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 72513 | 0 | FOR |
72513 |
FOR |
1 |
S000083012 | - |
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72513 | 0 | 1 |
S000083012 | - | |||
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72513 | 0 | 1 |
S000083012 | - | |||
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72513 | 0 | 1 |
S000083012 | - | |||
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72513 | 0 | 1 |
S000083012 | - | |||
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72513 | 0 | 1 |
S000083012 | - | |||
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72513 | 0 | 1 |
S000083012 | - | |||
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72513 | 0 | 1 |
S000083012 | - | |||
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | PLEASE NOTE RESOLUTION 1.8 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72513 | 0 | 1 |
S000083012 | - | |||
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | PLEASE NOTE RESOLUTION 1.9 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72513 | 0 | 1 |
S000083012 | - | |||
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72513 | 0 | 1 |
S000083012 | - | |||
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72513 | 0 | 1 |
S000083012 | - | |||
| RIOCAN REAL ESTATE INVESTMENT TRUST | 766910103 | CA7669101031 | - | 06/10/2025 | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 72513 | 0 | 1 |
S000083012 | - | |||
| RLJ LODGING TRUST | 74965L101 | US74965L1017 | - | 04/25/2025 | Election of Trustee: Robert L. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 61962 | 0 | FOR |
61962 |
FOR |
1 |
S000083012 | - |
| RLJ LODGING TRUST | 74965L101 | US74965L1017 | - | 04/25/2025 | Election of Trustee: Leslie D. Hale | DIRECTOR ELECTIONS |
- | ISSUER | 61962 | 0 | FOR |
61962 |
FOR |
1 |
S000083012 | - |
| RLJ LODGING TRUST | 74965L101 | US74965L1017 | - | 04/25/2025 | Election of Trustee: Evan Bayh | DIRECTOR ELECTIONS |
- | ISSUER | 61962 | 0 | FOR |
61962 |
FOR |
1 |
S000083012 | - |
| RLJ LODGING TRUST | 74965L101 | US74965L1017 | - | 04/25/2025 | Election of Trustee: Arthur R. Collins | DIRECTOR ELECTIONS |
- | ISSUER | 61962 | 0 | FOR |
61962 |
FOR |
1 |
S000083012 | - |
| RLJ LODGING TRUST | 74965L101 | US74965L1017 | - | 04/25/2025 | Election of Trustee: Nathaniel A. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 61962 | 0 | FOR |
61962 |
FOR |
1 |
S000083012 | - |
| RLJ LODGING TRUST | 74965L101 | US74965L1017 | - | 04/25/2025 | Election of Trustee: Patricia L. Gibson | DIRECTOR ELECTIONS |
- | ISSUER | 61962 | 0 | FOR |
61962 |
FOR |
1 |
S000083012 | - |
| RLJ LODGING TRUST | 74965L101 | US74965L1017 | - | 04/25/2025 | Election of Trustee: Robert M. La Forgia | DIRECTOR ELECTIONS |
- | ISSUER | 61962 | 0 | FOR |
61962 |
FOR |
1 |
S000083012 | - |
| RLJ LODGING TRUST | 74965L101 | US74965L1017 | - | 04/25/2025 | Election of Trustee: Robert J. McCarthy | DIRECTOR ELECTIONS |
- | ISSUER | 61962 | 0 | FOR |
61962 |
FOR |
1 |
S000083012 | - |
| RLJ LODGING TRUST | 74965L101 | US74965L1017 | - | 04/25/2025 | Election of Trustee: Robin Zeigler | DIRECTOR ELECTIONS |
- | ISSUER | 61962 | 0 | FOR |
61962 |
FOR |
1 |
S000083012 | - |
| RLJ LODGING TRUST | 74965L101 | US74965L1017 | - | 04/25/2025 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 61962 | 0 | FOR |
61962 |
FOR |
1 |
S000083012 | - |
| RLJ LODGING TRUST | 74965L101 | US74965L1017 | - | 04/25/2025 | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 61962 | 0 | FOR |
61962 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2024, SET OUT ON PAGES 93 TO 119 OF THE ANNUAL REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 OCTOBER 2024 OF 20.40 PENCE PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | TO ELECT SIMON CLINTON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | TO RE-ELECT DAVID HEARN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | TO RE-ELECT FREDERIC VECCHIOLI AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | TO RE-ELECT JANE BENTALL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | TO RE-ELECT AVIS DARZINS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | TO RE-ELECT LAURE DUHOT AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | TO RE-ELECT DELPHINE MOUSSEAU AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | TO RE-ELECT GERT VAN DE WEERDHOF AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | THAT, SUBJECT TO RESOLUTION 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | THAT, SUBJECT TO RESOLUTION 15, IN ADDITION TO 16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S561 DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SAFESTORE HOLDINGS PLC | G77733106 | GB00B1N7Z094 | - | 03/19/2025 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 87185 | 0 | FOR |
87185 |
FOR |
1 |
S000083012 | - |
| SCENTRE GROUP | Q8351E109 | AU000000SCG8 | - | 04/09/2025 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 6,7,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 2432294 | 0 | 1 |
S000083012 | - | |||
| SCENTRE GROUP | Q8351E109 | AU000000SCG8 | - | 04/09/2025 | PLEASE NOTE THAT RESOLUTIONS 2 TO 8 ARE FOR THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 2432294 | 0 | 1 |
S000083012 | - | |||
| SCENTRE GROUP | Q8351E109 | AU000000SCG8 | - | 04/09/2025 | FINANCIAL STATEMENTS AND REPORTS | OTHER |
Other Voting Matters | ISSUER | 2432294 | 0 | 1 |
S000083012 | - | |||
| SCENTRE GROUP | Q8351E109 | AU000000SCG8 | - | 04/09/2025 | RE-ELECTION OF ILANA ATLAS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2432294 | 0 | FOR |
2432294 |
FOR |
1 |
S000083012 | - |
| SCENTRE GROUP | Q8351E109 | AU000000SCG8 | - | 04/09/2025 | RE-ELECTION OF CATHERINE BRENNER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2432294 | 0 | FOR |
2432294 |
FOR |
1 |
S000083012 | - |
| SCENTRE GROUP | Q8351E109 | AU000000SCG8 | - | 04/09/2025 | RE-ELECTION OF MICHAEL IHLEIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2432294 | 0 | FOR |
2432294 |
FOR |
1 |
S000083012 | - |
| SCENTRE GROUP | Q8351E109 | AU000000SCG8 | - | 04/09/2025 | ELECTION OF CRAIG MITCHELL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2432294 | 0 | FOR |
2432294 |
FOR |
1 |
S000083012 | - |
| SCENTRE GROUP | Q8351E109 | AU000000SCG8 | - | 04/09/2025 | ADOPTION OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2432294 | 0 | FOR |
2432294 |
FOR |
1 |
S000083012 | - |
| SCENTRE GROUP | Q8351E109 | AU000000SCG8 | - | 04/09/2025 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO ELLIOTT RUSANOW, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 2432294 | 0 | FOR |
2432294 |
FOR |
1 |
S000083012 | - |
| SCENTRE GROUP | Q8351E109 | AU000000SCG8 | - | 04/09/2025 | IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 2432294 | 0 | 1 |
S000083012 | - | |||
| SCENTRE GROUP | Q8351E109 | AU000000SCG8 | - | 04/09/2025 | SPILL RESOLUTION : THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 (ITEM 6) BEING CAST AGAINST THAT RESOLUTION: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION. (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SECURITYHOLDERS AT THE SPILL MEETING | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 2432294 | 0 | AGAINST |
2432294 |
FOR |
1 |
S000083012 | - |
| SCHRODER REAL ESTATE INVESTMENT TRUST LTD | G8094P107 | GB00B01HM147 | - | 09/16/2024 | TO RECEIVE, CONSIDER AND APPROVE THE CONSOLIDATED ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 148475 | 0 | FOR |
148475 |
FOR |
1 |
S000083012 | - |
| SCHRODER REAL ESTATE INVESTMENT TRUST LTD | G8094P107 | GB00B01HM147 | - | 09/16/2024 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 148475 | 0 | FOR |
148475 |
FOR |
1 |
S000083012 | - |
| SCHRODER REAL ESTATE INVESTMENT TRUST LTD | G8094P107 | GB00B01HM147 | - | 09/16/2024 | TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 148475 | 0 | FOR |
148475 |
FOR |
1 |
S000083012 | - |
| SCHRODER REAL ESTATE INVESTMENT TRUST LTD | G8094P107 | GB00B01HM147 | - | 09/16/2024 | TO RE-ELECT PRISCILLA DAVIES AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 148475 | 0 | FOR |
148475 |
FOR |
1 |
S000083012 | - |
| SCHRODER REAL ESTATE INVESTMENT TRUST LTD | G8094P107 | GB00B01HM147 | - | 09/16/2024 | TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 148475 | 0 | FOR |
148475 |
FOR |
1 |
S000083012 | - |
| SCHRODER REAL ESTATE INVESTMENT TRUST LTD | G8094P107 | GB00B01HM147 | - | 09/16/2024 | TO RE-ELECT ALEXANDRA INNES AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 148475 | 0 | FOR |
148475 |
FOR |
1 |
S000083012 | - |
| SCHRODER REAL ESTATE INVESTMENT TRUST LTD | G8094P107 | GB00B01HM147 | - | 09/16/2024 | TO ELECT SANJAY PATEL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 148475 | 0 | FOR |
148475 |
FOR |
1 |
S000083012 | - |
| SCHRODER REAL ESTATE INVESTMENT TRUST LTD | G8094P107 | GB00B01HM147 | - | 09/16/2024 | TO APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | AUDIT-RELATED |
- | ISSUER | 148475 | 0 | FOR |
148475 |
FOR |
1 |
S000083012 | - |
| SCHRODER REAL ESTATE INVESTMENT TRUST LTD | G8094P107 | GB00B01HM147 | - | 09/16/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 148475 | 0 | FOR |
148475 |
FOR |
1 |
S000083012 | - |
| SCHRODER REAL ESTATE INVESTMENT TRUST LTD | G8094P107 | GB00B01HM147 | - | 09/16/2024 | TO RECEIVE AND APPROVE THE COMPANY'S DIVIDEND POLICY WHICH APPEARS ON PAGE 139 OF THE ANNUAL REPORT | CAPITAL STRUCTURE |
- | ISSUER | 148475 | 0 | FOR |
148475 |
FOR |
1 |
S000083012 | - |
| SCHRODER REAL ESTATE INVESTMENT TRUST LTD | G8094P107 | GB00B01HM147 | - | 09/16/2024 | THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED TO ALLOT ORDINARY SHARES OF THE COMPANY FOR CASH AS IF THE PRE-EMPTION PROVISIONS CONTAINED UNDER ARTICLE 13 OF THE ARTICLES OF INCORPORATION DID NOT APPLY TO ANY SUCH ALLOTMENTS AND TO SELL ORDINARY SHARES WHICH ARE HELD | CAPITAL STRUCTURE |
- | ISSUER | 148475 | 0 | FOR |
148475 |
FOR |
1 |
S000083012 | - |
| SCHRODER REAL ESTATE INVESTMENT TRUST LTD | G8094P107 | GB00B01HM147 | - | 09/16/2024 | THAT THE COMPANY BE AUTHORISED, IN ACCORDANCE WITH SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED (THE 'COMPANIES LAW'), TO MAKE MARKET ACQUISITIONS (WITHIN THE MEANING OF SECTION 316 OF THE COMPANIES LAW) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY EITHER | CAPITAL STRUCTURE |
- | ISSUER | 148475 | 0 | FOR |
148475 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO DECLARE A FINAL DIVIDEND OF 20.2PENCE PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO RE-ELECT ANDY HARRISON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO RE-ELECT MARY BARNARD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO RE-ELECT SUE CLAYTON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO RE-ELECT SOUMEN DAS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO RE-ELECT SIMON FRASER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO RE-ELECT DAVID SLEATH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO RE-ELECT LINDA YUEH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO ELECT MARCUS SPERBER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006 | OTHER SOCIAL ISSUES |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO AMEND THE RULES OF THE SEGRO PLC LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 18 | CAPITAL STRUCTURE |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEGRO PLC (REIT) | G80277141 | GB00B5ZN1N88 | - | 04/30/2025 | TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 599857 | 0 | FOR |
599857 |
FOR |
1 |
S000083012 | - |
| SEKISUI HOUSE REIT,INC. | J91258103 | JP3047820000 | - | 05/22/2025 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 2137 | 0 | FOR |
2137 |
FOR |
1 |
S000083012 | - |
| SEKISUI HOUSE REIT,INC. | J91258103 | JP3047820000 | - | 05/22/2025 | Appoint a Substitute Executive Director Fujiwara, Toshimitsu | DIRECTOR ELECTIONS |
- | ISSUER | 2137 | 0 | FOR |
2137 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | TO DECLARE A FINAL CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF 1.80 PENCE PER ORDINARY SHARE PAYABLE ON 30 MAY 2025 TO ALL SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS (LONDON TIME) ON 25 APRIL 2025 | CAPITAL STRUCTURE |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 138 TO 161 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | TO RE-ELECT SITUL JOBANPUTRA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | TO RE-ELECT RICHARD AKERS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | TO RE-ELECT RUTH ANDERSON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | TO ELECT MADELEINE COSGRAVE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | TO ELECT SIAN WESTERMAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | AUDIT-RELATED |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | AUTHORITY TO ALLOT NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE, THE DIRECTORS BE AND ARE AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 ABOVE AND BY WAY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) | CAPITAL STRUCTURE |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | THAT SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE AND IN ADDITION TO THE POWER CONFERRED BY RESOLUTION 14 ABOVE, THE DIRECTORS BE AND ARE AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) | CAPITAL STRUCTURE |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | AUTHORITY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHAFTESBURY CAPITAL PLC | G19406100 | GB00B62G9D36 | - | 05/22/2025 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 594719 | 0 | FOR |
594719 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | SUBMISSION OF (I) THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY, (II) THE REPORT OF THE COMPANYS INDEPENDENT AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 PREPARED IN ACCORDANCE | OTHER |
Other Voting Matters | ISSUER | 10745 | 0 | 1 |
S000083012 | - | |||
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, OF THE STAND-ALONE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | ALLOCATION OF RESULTS AND APPROVAL BY ORDINARY RESOLUTION, THAT A DIVIDEND IN RELATION TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024, OF EURO0.59 PER SHARE BE PAID ON OR AROUND JUNE 13, 2025 SUBJECT TO COMPLIANCE BY THE BOARD OF DIRECTORS WITH THE PROVISIONS OF THE COMPANIES (GUERNSEY) LAW | CAPITAL STRUCTURE |
- | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, TO GRANT DISCHARGE TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - MARC OURSIN | DIRECTOR ELECTIONS |
- | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - Z. JAMIE BEHAR | DIRECTOR ELECTIONS |
- | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - CANDACE KROL | DIRECTOR ELECTIONS |
- | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - IAN MARCUS | DIRECTOR ELECTIONS |
- | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - PADRAIG MCCARTHY | DIRECTOR ELECTIONS |
- | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - LORNA BROWN | DIRECTOR ELECTIONS |
- | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - PAULA HAY-PLUMB | DIRECTOR ELECTIONS |
- | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - THOMAS BOYLE | DIRECTOR ELECTIONS |
- | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, THAT THE FOLLOWING PROPOSED CANDIDATE BE ELECTED AS A DIRECTOR OF THE COMPANY FOR A TERM ENDING AT THE COMPANYS ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THE REMUNERATION OF WHOM, IF ELECTED, TO BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF PRICEWATERHOUSECOOPERS CI LLP, P.O. BOX 321, ROYAL BANK PLACE, 1 GLATEGNY ESPLANADE, ST PETER PORT, GUERNSEY, GY1 4ND BE RENEWED AS AUDITORS FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026 | AUDIT-RELATED |
- | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | APPROVAL BY ORDINARY RESOLUTION, THAT PWC BEDRIJFSREVISOREN BV/PWC REVISEURS D ENTREPRISES SRL, CULLIGANLAAN 5, 1831 DIEGEM, BELGIUM, BE APPOINTED AS AUDITORS WITH RESPECT TO THE LIMITED ASSURANCE ON THE SUSTAINABILITY REPORT OF THE COMPANY, SUBJECT TO THE REQUIREMENTS OF APPLICABLE LAW | AUDIT-RELATED |
- | ISSUER | 10745 | 0 | FOR |
10745 |
FOR |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | ADVISORY VOTE ON THE REMUNERATION REPORT PREPARED BY THE ESG COMMITTEE OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 10745 | 0 | AGAINST |
10745 |
AGAINST |
1 |
S000083012 | - |
| SHURGARD SELF STORAGE LIMITED | G81317102 | GG00BQZCBZ44 | - | 05/14/2025 | 23 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 8.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 10745 | 0 | 1 |
S000083012 | - | |||
| SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/14/2025 | Election of Director: Glyn F. Aeppel | DIRECTOR ELECTIONS |
- | ISSUER | 123422 | 0 | AGAINST |
123422 |
AGAINST |
1 |
S000083012 | - |
| SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/14/2025 | Election of Director: Larry C. Glasscock | DIRECTOR ELECTIONS |
- | ISSUER | 123422 | 0 | AGAINST |
123422 |
AGAINST |
1 |
S000083012 | - |
| SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/14/2025 | Election of Director: Nina P. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 123422 | 0 | FOR |
123422 |
FOR |
1 |
S000083012 | - |
| SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/14/2025 | Election of Director: Reuben S. Leibowitz | DIRECTOR ELECTIONS |
- | ISSUER | 123422 | 0 | FOR |
123422 |
FOR |
1 |
S000083012 | - |
| SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/14/2025 | Election of Director: Randall J. Lewis | DIRECTOR ELECTIONS |
- | ISSUER | 123422 | 0 | FOR |
123422 |
FOR |
1 |
S000083012 | - |
| SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/14/2025 | Election of Director: Gary M. Rodkin | DIRECTOR ELECTIONS |
- | ISSUER | 123422 | 0 | AGAINST |
123422 |
AGAINST |
1 |
S000083012 | - |
| SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/14/2025 | Election of Director: Peggy Fang Roe | DIRECTOR ELECTIONS |
- | ISSUER | 123422 | 0 | AGAINST |
123422 |
AGAINST |
1 |
S000083012 | - |
| SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/14/2025 | Election of Director: Stefan M. Selig | DIRECTOR ELECTIONS |
- | ISSUER | 123422 | 0 | FOR |
123422 |
FOR |
1 |
S000083012 | - |
| SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/14/2025 | Election of Director: Daniel C. Smith, Ph.D. | DIRECTOR ELECTIONS |
- | ISSUER | 123422 | 0 | FOR |
123422 |
FOR |
1 |
S000083012 | - |
| SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/14/2025 | Election of Director: Marta R. Stewart | DIRECTOR ELECTIONS |
- | ISSUER | 123422 | 0 | FOR |
123422 |
FOR |
1 |
S000083012 | - |
| SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/14/2025 | Advisory Vote to Approve the Compensation of our Named Executive Officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 123422 | 0 | AGAINST |
123422 |
AGAINST |
1 |
S000083012 | - |
| SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/14/2025 | Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2025. | AUDIT-RELATED |
- | ISSUER | 123422 | 0 | FOR |
123422 |
FOR |
1 |
S000083012 | - |
| SIMON PROPERTY GROUP, INC. | 828806109 | US8288061091 | - | 05/14/2025 | Approve of the Redomestication of the Company to the State of Indiana by Conversion. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 123422 | 0 | AGAINST |
123422 |
AGAINST |
1 |
S000083012 | - |
| SL GREEN REALTY CORP. | 78440X887 | US78440X8873 | - | 06/03/2025 | Election of Director: John H. Alschuler | DIRECTOR ELECTIONS |
- | ISSUER | 769 | 29803 | AGAINST |
769 |
AGAINST |
1 |
S000083012 | - |
| SL GREEN REALTY CORP. | 78440X887 | US78440X8873 | - | 06/03/2025 | Election of Director: Carol N. Brown | DIRECTOR ELECTIONS |
- | ISSUER | 769 | 29803 | FOR |
769 |
FOR |
1 |
S000083012 | - |
| SL GREEN REALTY CORP. | 78440X887 | US78440X8873 | - | 06/03/2025 | Election of Director: Lauren B. Dillard | DIRECTOR ELECTIONS |
- | ISSUER | 769 | 29803 | AGAINST |
769 |
AGAINST |
1 |
S000083012 | - |
| SL GREEN REALTY CORP. | 78440X887 | US78440X8873 | - | 06/03/2025 | Election of Director: Stephen L. Green | DIRECTOR ELECTIONS |
- | ISSUER | 769 | 29803 | FOR |
769 |
FOR |
1 |
S000083012 | - |
| SL GREEN REALTY CORP. | 78440X887 | US78440X8873 | - | 06/03/2025 | Election of Director: Craig M. Hatkoff | DIRECTOR ELECTIONS |
- | ISSUER | 769 | 29803 | FOR |
769 |
FOR |
1 |
S000083012 | - |
| SL GREEN REALTY CORP. | 78440X887 | US78440X8873 | - | 06/03/2025 | Election of Director: Marc Holliday | DIRECTOR ELECTIONS |
- | ISSUER | 769 | 29803 | FOR |
769 |
FOR |
1 |
S000083012 | - |
| SL GREEN REALTY CORP. | 78440X887 | US78440X8873 | - | 06/03/2025 | Election of Director: Peggy Lamb | DIRECTOR ELECTIONS |
- | ISSUER | 769 | 29803 | FOR |
769 |
FOR |
1 |
S000083012 | - |
| SL GREEN REALTY CORP. | 78440X887 | US78440X8873 | - | 06/03/2025 | Election of Director: Andrew W. Mathias | DIRECTOR ELECTIONS |
- | ISSUER | 769 | 29803 | FOR |
769 |
FOR |
1 |
S000083012 | - |
| SL GREEN REALTY CORP. | 78440X887 | US78440X8873 | - | 06/03/2025 | To approve, on a non-binding advisory basis, our executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 769 | 29803 | AGAINST |
769 |
AGAINST |
1 |
S000083012 | - |
| SL GREEN REALTY CORP. | 78440X887 | US78440X8873 | - | 06/03/2025 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 769 | 29803 | FOR |
769 |
FOR |
1 |
S000083012 | - |
| SL GREEN REALTY CORP. | 78440X887 | US78440X8873 | - | 06/03/2025 | To approve our Sixth Amended and Restated 2005 Stock Option and Incentive Plan. | COMPENSATION |
- | ISSUER | 769 | 29803 | AGAINST |
769 |
AGAINST |
1 |
S000083012 | - |
| STAG INDUSTRIAL, INC. | 85254J102 | US85254J1025 | - | 04/28/2025 | Election of Director: Benjamin S. Butcher | DIRECTOR ELECTIONS |
- | ISSUER | 80776 | 0 | FOR |
80776 |
FOR |
1 |
S000083012 | - |
| STAG INDUSTRIAL, INC. | 85254J102 | US85254J1025 | - | 04/28/2025 | Election of Director: Jit Kee Chin | DIRECTOR ELECTIONS |
- | ISSUER | 80776 | 0 | FOR |
80776 |
FOR |
1 |
S000083012 | - |
| STAG INDUSTRIAL, INC. | 85254J102 | US85254J1025 | - | 04/28/2025 | Election of Director: Virgis W. Colbert | DIRECTOR ELECTIONS |
- | ISSUER | 80776 | 0 | FOR |
80776 |
FOR |
1 |
S000083012 | - |
| STAG INDUSTRIAL, INC. | 85254J102 | US85254J1025 | - | 04/28/2025 | Election of Director: William R. Crooker | DIRECTOR ELECTIONS |
- | ISSUER | 80776 | 0 | FOR |
80776 |
FOR |
1 |
S000083012 | - |
| STAG INDUSTRIAL, INC. | 85254J102 | US85254J1025 | - | 04/28/2025 | Election of Director: Michelle S. Dilley | DIRECTOR ELECTIONS |
- | ISSUER | 80776 | 0 | FOR |
80776 |
FOR |
1 |
S000083012 | - |
| STAG INDUSTRIAL, INC. | 85254J102 | US85254J1025 | - | 04/28/2025 | Election of Director: Jeffrey D. Furber | DIRECTOR ELECTIONS |
- | ISSUER | 80776 | 0 | FOR |
80776 |
FOR |
1 |
S000083012 | - |
| STAG INDUSTRIAL, INC. | 85254J102 | US85254J1025 | - | 04/28/2025 | Election of Director: Larry T. Guillemette | DIRECTOR ELECTIONS |
- | ISSUER | 80776 | 0 | FOR |
80776 |
FOR |
1 |
S000083012 | - |
| STAG INDUSTRIAL, INC. | 85254J102 | US85254J1025 | - | 04/28/2025 | Election of Director: Francis X. Jacoby III | DIRECTOR ELECTIONS |
- | ISSUER | 80776 | 0 | FOR |
80776 |
FOR |
1 |
S000083012 | - |
| STAG INDUSTRIAL, INC. | 85254J102 | US85254J1025 | - | 04/28/2025 | Election of Director: Christopher P. Marr | DIRECTOR ELECTIONS |
- | ISSUER | 80776 | 0 | FOR |
80776 |
FOR |
1 |
S000083012 | - |
| STAG INDUSTRIAL, INC. | 85254J102 | US85254J1025 | - | 04/28/2025 | Election of Director: Hans S. Weger | DIRECTOR ELECTIONS |
- | ISSUER | 80776 | 0 | FOR |
80776 |
FOR |
1 |
S000083012 | - |
| STAG INDUSTRIAL, INC. | 85254J102 | US85254J1025 | - | 04/28/2025 | Election of Director: Vicki Lundy Wilbon | DIRECTOR ELECTIONS |
- | ISSUER | 80776 | 0 | FOR |
80776 |
FOR |
1 |
S000083012 | - |
| STAG INDUSTRIAL, INC. | 85254J102 | US85254J1025 | - | 04/28/2025 | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 80776 | 0 | FOR |
80776 |
FOR |
1 |
S000083012 | - |
| STAG INDUSTRIAL, INC. | 85254J102 | US85254J1025 | - | 04/28/2025 | The approval, by non-binding vote, of executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 80776 | 0 | FOR |
80776 |
FOR |
1 |
S000083012 | - |
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 6,7,8,9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 960926 | 0 | 1 |
S000083012 | - | |||
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | FINANCIAL STATEMENTS AND REPORT | OTHER |
Other Voting Matters | ISSUER | 960926 | 0 | 1 |
S000083012 | - | |||
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | BELOW RESOLUTIONS 2 TO 6,8 TO 12 IS FOR THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 960926 | 0 | 1 |
S000083012 | - | |||
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | RE-ELECTION OF DIRECTOR - ADAM TINDALL | DIRECTOR ELECTIONS |
- | ISSUER | 960926 | 0 | FOR |
960926 |
FOR |
1 |
S000083012 | - |
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | ELECTION OF DIRECTOR - ROBERT JOHNSTON | DIRECTOR ELECTIONS |
- | ISSUER | 960926 | 0 | FOR |
960926 |
FOR |
1 |
S000083012 | - |
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | RE-ELECTION OF DIRECTOR - LAURENCE BRINDLE | DIRECTOR ELECTIONS |
- | ISSUER | 960926 | 0 | FOR |
960926 |
FOR |
1 |
S000083012 | - |
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | RE-ELECTION OF DIRECTOR - MELINDA CONRAD | DIRECTOR ELECTIONS |
- | ISSUER | 960926 | 0 | FOR |
960926 |
FOR |
1 |
S000083012 | - |
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | APPROVAL OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 960926 | 0 | FOR |
960926 |
FOR |
1 |
S000083012 | - |
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | BELOW RESOLUTION 7 IS FOR THE COMPANY AND TRUST | OTHER |
Other Voting Matters | ISSUER | 960926 | 0 | 1 |
S000083012 | - | |||
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 960926 | 0 | FOR |
960926 |
FOR |
1 |
S000083012 | - |
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | RENEWAL OF TERMINATION BENEFITS FRAMEWORK | COMPENSATION |
- | ISSUER | 960926 | 0 | FOR |
960926 |
FOR |
1 |
S000083012 | - |
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | INCREASE IN THE MAXIMUM FEE CAP PAYABLE TO NON-EXECUTIVE DIRECTORS | COMPENSATION |
- | ISSUER | 960926 | 0 | FOR |
960926 |
FOR |
1 |
S000083012 | - |
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | AMENDMENTS TO THE COMPANY CONSTITUTION | CORPORATE GOVERNANCE |
- | ISSUER | 960926 | 0 | FOR |
960926 |
FOR |
1 |
S000083012 | - |
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | OTHER |
Other Voting Matters | ISSUER | 960926 | 0 | 1 |
S000083012 | - | |||
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 960926 | 0 | FOR |
960926 |
FOR |
1 |
S000083012 | - |
| STOCKLAND | Q8773B105 | AU000000SGP0 | - | 10/21/2024 | APPROVAL OF FINANCIAL ASSISTANCE IN ACCORDANCE WITH SECTION 260B(2) OF THE CORPORATIONS | CAPITAL STRUCTURE |
- | ISSUER | 960926 | 0 | FOR |
960926 |
FOR |
1 |
S000083012 | - |
| SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/13/2025 | Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Gary A. Shiffman | DIRECTOR ELECTIONS |
- | ISSUER | 2963 | 0 | FOR |
2963 |
FOR |
1 |
S000083012 | - |
| SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/13/2025 | Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Tonya Allen | DIRECTOR ELECTIONS |
- | ISSUER | 2963 | 0 | FOR |
2963 |
FOR |
1 |
S000083012 | - |
| SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/13/2025 | Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Meghan G. Baivier | DIRECTOR ELECTIONS |
- | ISSUER | 2963 | 0 | FOR |
2963 |
FOR |
1 |
S000083012 | - |
| SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/13/2025 | Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Jeff T. Blau | DIRECTOR ELECTIONS |
- | ISSUER | 2963 | 0 | FOR |
2963 |
FOR |
1 |
S000083012 | - |
| SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/13/2025 | Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Mark A. Denien | DIRECTOR ELECTIONS |
- | ISSUER | 2963 | 0 | FOR |
2963 |
FOR |
1 |
S000083012 | - |
| SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/13/2025 | Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Jerome W. Ehlinger | DIRECTOR ELECTIONS |
- | ISSUER | 2963 | 0 | FOR |
2963 |
FOR |
1 |
S000083012 | - |
| SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/13/2025 | Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Brian M. Hermelin | DIRECTOR ELECTIONS |
- | ISSUER | 2963 | 0 | FOR |
2963 |
FOR |
1 |
S000083012 | - |
| SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/13/2025 | Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Craig A. Leupold | DIRECTOR ELECTIONS |
- | ISSUER | 2963 | 0 | FOR |
2963 |
FOR |
1 |
S000083012 | - |
| SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/13/2025 | Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Clunet R. Lewis | DIRECTOR ELECTIONS |
- | ISSUER | 2963 | 0 | FOR |
2963 |
FOR |
1 |
S000083012 | - |
| SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/13/2025 | To approve, by a non-binding advisory vote, executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2963 | 0 | FOR |
2963 |
FOR |
1 |
S000083012 | - |
| SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/13/2025 | To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 2963 | 0 | FOR |
2963 |
FOR |
1 |
S000083012 | - |
| SUN COMMUNITIES, INC. | 866674104 | US8666741041 | - | 05/13/2025 | To approve an amendment to our 2015 Equity Incentive Plan to extend the term of the plan to December 31, 2035. | COMPENSATION |
- | ISSUER | 2963 | 0 | FOR |
2963 |
FOR |
1 |
S000083012 | - |
| THE MACERICH COMPANY | 554382101 | US5543821012 | - | 06/02/2025 | Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Steven R. Hash | DIRECTOR ELECTIONS |
- | ISSUER | 1130 | 111841 | FOR |
1130 |
FOR |
1 |
S000083012 | - |
| THE MACERICH COMPANY | 554382101 | US5543821012 | - | 06/02/2025 | Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Enrique Hernandez, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1130 | 111841 | FOR |
1130 |
FOR |
1 |
S000083012 | - |
| THE MACERICH COMPANY | 554382101 | US5543821012 | - | 06/02/2025 | Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Daniel J. Hirsch | DIRECTOR ELECTIONS |
- | ISSUER | 1130 | 111841 | FOR |
1130 |
FOR |
1 |
S000083012 | - |
| THE MACERICH COMPANY | 554382101 | US5543821012 | - | 06/02/2025 | Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Jackson Hsieh | DIRECTOR ELECTIONS |
- | ISSUER | 1130 | 111841 | FOR |
1130 |
FOR |
1 |
S000083012 | - |
| THE MACERICH COMPANY | 554382101 | US5543821012 | - | 06/02/2025 | Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Diana M. Laing | DIRECTOR ELECTIONS |
- | ISSUER | 1130 | 111841 | FOR |
1130 |
FOR |
1 |
S000083012 | - |
| THE MACERICH COMPANY | 554382101 | US5543821012 | - | 06/02/2025 | Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Marianne Lowenthal | DIRECTOR ELECTIONS |
- | ISSUER | 1130 | 111841 | FOR |
1130 |
FOR |
1 |
S000083012 | - |
| THE MACERICH COMPANY | 554382101 | US5543821012 | - | 06/02/2025 | Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Devin I. Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 1130 | 111841 | FOR |
1130 |
FOR |
1 |
S000083012 | - |
| THE MACERICH COMPANY | 554382101 | US5543821012 | - | 06/02/2025 | Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Andrea M. Stephen | DIRECTOR ELECTIONS |
- | ISSUER | 1130 | 111841 | FOR |
1130 |
FOR |
1 |
S000083012 | - |
| THE MACERICH COMPANY | 554382101 | US5543821012 | - | 06/02/2025 | Advisory vote to approve our named executive officer compensation as described in our Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1130 | 111841 | AGAINST |
1130 |
AGAINST |
1 |
S000083012 | - |
| THE MACERICH COMPANY | 554382101 | US5543821012 | - | 06/02/2025 | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 1130 | 111841 | FOR |
1130 |
FOR |
1 |
S000083012 | - |
| TOKYU REIT, INC. | J88914106 | JP3044510000 | - | 04/18/2025 | Appoint an Executive Director Sasaki, Momoko | DIRECTOR ELECTIONS |
- | ISSUER | 348 | 0 | FOR |
348 |
FOR |
1 |
S000083012 | - |
| TOKYU REIT, INC. | J88914106 | JP3044510000 | - | 04/18/2025 | Appoint a Substitute Executive Director Inoue, Taisuke | DIRECTOR ELECTIONS |
- | ISSUER | 348 | 0 | FOR |
348 |
FOR |
1 |
S000083012 | - |
| TOKYU REIT, INC. | J88914106 | JP3044510000 | - | 04/18/2025 | Appoint a Supervisory Director Aikawa, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 348 | 0 | FOR |
348 |
FOR |
1 |
S000083012 | - |
| TOKYU REIT, INC. | J88914106 | JP3044510000 | - | 04/18/2025 | Appoint a Supervisory Director Matsumoto, Minako | DIRECTOR ELECTIONS |
- | ISSUER | 348 | 0 | FOR |
348 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | ELECT KIRSTY WILMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | RE-ELECT AUBREY ADAMS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | RE-ELECT ELIZABETH BROWN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | RE-ELECT WU GANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | RE-ELECT ALASTAIR HUGHES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | RE-ELECT RICHARD LAING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | RE-ELECT KAREN WHITWORTH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | REAPPOINT BDO LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | APPROVE DIVIDEND POLICY | CAPITAL STRUCTURE |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX BIG BOX REIT PLC | G9101W101 | GB00BG49KP99 | - | 05/07/2025 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 1023699 | 0 | FOR |
1023699 |
FOR |
1 |
S000083012 | - |
| TRITAX EUROBOX PLC | G9101X109 | GB00BG382L74 | - | 11/20/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 231039 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 24 OCT 2024 TO 20 NOV 2024. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 353805 | 0 | 1 |
S000083012 | - | |||
| TRITAX EUROBOX PLC | G9101X109 | GB00BG382L74 | - | 11/20/2024 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. | OTHER |
Other Voting Matters | ISSUER | 353805 | 0 | 1 |
S000083012 | - | |||
| TRITAX EUROBOX PLC | G9101X109 | GB00BG382L74 | - | 11/20/2024 | TO APPROVE THE SCHEME | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 353805 | 0 | FOR |
353805 |
FOR |
1 |
S000083012 | - |
| TRITAX EUROBOX PLC | G9101X109 | GB00BG382L74 | - | 11/20/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 230594 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 24 OCT 2024 TO 20 NOV 2024. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 353805 | 0 | 1 |
S000083012 | - | |||
| TRITAX EUROBOX PLC | G9101X109 | GB00BG382L74 | - | 11/20/2024 | THE DIRECTORS OF TRITAX EUROBOX BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY FOR CARRYING THE SCHEME INTO FULL EFFECT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 353805 | 0 | FOR |
353805 |
FOR |
1 |
S000083012 | - |
| UDR, INC. | 902653104 | US9026531049 | - | 05/15/2025 | ELECTION OF DIRECTOR: Katherine A. Cattanach | DIRECTOR ELECTIONS |
- | ISSUER | 146679 | 0 | FOR |
146679 |
FOR |
1 |
S000083012 | - |
| UDR, INC. | 902653104 | US9026531049 | - | 05/15/2025 | ELECTION OF DIRECTOR: Jon A. Grove | DIRECTOR ELECTIONS |
- | ISSUER | 146679 | 0 | FOR |
146679 |
FOR |
1 |
S000083012 | - |
| UDR, INC. | 902653104 | US9026531049 | - | 05/15/2025 | ELECTION OF DIRECTOR: Mary Ann King | DIRECTOR ELECTIONS |
- | ISSUER | 146679 | 0 | FOR |
146679 |
FOR |
1 |
S000083012 | - |
| UDR, INC. | 902653104 | US9026531049 | - | 05/15/2025 | ELECTION OF DIRECTOR: Clint D. McDonnough | DIRECTOR ELECTIONS |
- | ISSUER | 146679 | 0 | FOR |
146679 |
FOR |
1 |
S000083012 | - |
| UDR, INC. | 902653104 | US9026531049 | - | 05/15/2025 | ELECTION OF DIRECTOR: Robert A. McNamara | DIRECTOR ELECTIONS |
- | ISSUER | 146679 | 0 | FOR |
146679 |
FOR |
1 |
S000083012 | - |
| UDR, INC. | 902653104 | US9026531049 | - | 05/15/2025 | ELECTION OF DIRECTOR: Diane M. Morefield | DIRECTOR ELECTIONS |
- | ISSUER | 146679 | 0 | FOR |
146679 |
FOR |
1 |
S000083012 | - |
| UDR, INC. | 902653104 | US9026531049 | - | 05/15/2025 | ELECTION OF DIRECTOR: Kevin C. Nickelberry | DIRECTOR ELECTIONS |
- | ISSUER | 146679 | 0 | FOR |
146679 |
FOR |
1 |
S000083012 | - |
| UDR, INC. | 902653104 | US9026531049 | - | 05/15/2025 | ELECTION OF DIRECTOR: Mark R. Patterson | DIRECTOR ELECTIONS |
- | ISSUER | 146679 | 0 | AGAINST |
146679 |
AGAINST |
1 |
S000083012 | - |
| UDR, INC. | 902653104 | US9026531049 | - | 05/15/2025 | ELECTION OF DIRECTOR: Thomas W. Toomey | DIRECTOR ELECTIONS |
- | ISSUER | 146679 | 0 | FOR |
146679 |
FOR |
1 |
S000083012 | - |
| UDR, INC. | 902653104 | US9026531049 | - | 05/15/2025 | Advisory vote to approve named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 146679 | 0 | FOR |
146679 |
FOR |
1 |
S000083012 | - |
| UDR, INC. | 902653104 | US9026531049 | - | 05/15/2025 | To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 146679 | 0 | FOR |
146679 |
FOR |
1 |
S000083012 | - |
| UMH PROPERTIES, INC. | 903002103 | US9030021037 | - | 05/28/2025 | DIRECTOR: Amy L. Butewicz | DIRECTOR ELECTIONS |
- | ISSUER | 37318 | 0 | ABSTAIN |
37318 |
AGAINST |
1 |
S000083012 | - |
| UMH PROPERTIES, INC. | 903002103 | US9030021037 | - | 05/28/2025 | DIRECTOR: Kiernan Conway | DIRECTOR ELECTIONS |
- | ISSUER | 37318 | 0 | ABSTAIN |
37318 |
AGAINST |
1 |
S000083012 | - |
| UMH PROPERTIES, INC. | 903002103 | US9030021037 | - | 05/28/2025 | DIRECTOR: Michael P. Landy | DIRECTOR ELECTIONS |
- | ISSUER | 37318 | 0 | FOR |
37318 |
FOR |
1 |
S000083012 | - |
| UMH PROPERTIES, INC. | 903002103 | US9030021037 | - | 05/28/2025 | DIRECTOR: William E. Mitchell | DIRECTOR ELECTIONS |
- | ISSUER | 37318 | 0 | ABSTAIN |
37318 |
AGAINST |
1 |
S000083012 | - |
| UMH PROPERTIES, INC. | 903002103 | US9030021037 | - | 05/28/2025 | Ratification of the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 37318 | 0 | FOR |
37318 |
FOR |
1 |
S000083012 | - |
| UMH PROPERTIES, INC. | 903002103 | US9030021037 | - | 05/28/2025 | An advisory resolution to approve the compensation of the Company's executive officers for the year ended December 31, 2024. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 37318 | 0 | FOR |
37318 |
FOR |
1 |
S000083012 | - |
| UMH PROPERTIES, INC. | 903002103 | US9030021037 | - | 05/28/2025 | The approval of an amendment to the 2023 Equity Incentive Award Plan. | COMPENSATION |
- | ISSUER | 37318 | 0 | FOR |
37318 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 56230 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 56230 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | 26 MAR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 56230 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | 26 MAR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 56230 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | ALLOCATION OF NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | DISTRIBUTION OF AN AMOUNT DEDUCTED FROM THE "ADDITIONAL PAID-IN CAPITAL" ACCOUNT | CAPITAL STRUCTURE |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTS GOVERNED BY ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-MARIE TRITANT, AS CHAIRMAN OF THE MANAGEMENT BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR FABRICE MOUCHEL, AS MEMBER OF THE MANAGEMENT BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR VINCENT ROUGET, AS MEMBER OF THE MANAGEMENT BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MS ANNE-SOPHIE SANCERRE, AS MEMBER OF THE MANAGEMENT BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR SYLVAIN MONTCOUQUIOL, AS MEMBER OF THE MANAGEMENT BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JACQUES RICHIER, AS CHAIRMAN OF THE SUPERVISORY BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE FOR THE YEAR ENDED DECEMBER 31, 2024 | COMPENSATION |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE SUPERVISORY BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | RATIFICATION OF THE CO-OPTATION OF MR MICHAEL BOUKOBZA AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPOINTMENT OF MR MICHAEL BOUKOBZA AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | APPOINTMENT OF MR XAVIER NIEL AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | RENEWAL OF THE TERM OF OFFICE OF MS JULIE AVRANE AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | AUTHORISATION GRANTED TO THE MANAGEMENT BOARD TO ENABLE THE COMPANY TO PURCHASE ITS SHARES IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | AUTHORISATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLING OF SHARES BOUGHT BACK BY THE COMPANY IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR DEBT SECURITIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, SUSPENDED DURING A PUBLIC TENDER OFFER PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR DEBT SECURITIES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, SUSPENDED DURING A PUBLIC TENDER OFFER PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | DELEGATION OF POWERS GRANTED TO THE MANAGEMENT BOARD TO DECIDE ON THE ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR DEBT SECURITIES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF ONE OR MORE SPECIFICALLY DESIGNATED PERSONS, SUSPENDED DURING A PUBLIC TENDER OFFER PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 22ND, 23RD AND 24TH RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | DELEGATION OF POWERS GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN PAYMENT FOR ASSETS CONTRIBUTED TO THE COMPANY, SUSPENDED DURING A PUBLIC TENDER OFFER PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY RESERVED FOR PARTICIPANTS IN COMPANY SAVINGS PLANS (PLANS DEPARGNE ENTREPRISE), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE | CAPITAL STRUCTURE |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS TO PURCHASE AND/OR TO SUBSCRIBE FOR SHARES IN THE COMPANY AND/OR STAPLED SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES | COMPENSATION |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE FREE GRANT OF SHARES IN THE COMPANY AND/OR STAPLED SHARES TO THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES | COMPENSATION |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | AMENDMENT OF ARTICLE 15 "ORGANIZATION OF THE SUPERVISORY BOARD" OF THE COMPANY'S ARTICLES OF ASSOCIATION PERTAINING TO THE PROCEDURES FOR PARTICIPATING IN SUPERVISORY BOARD MEETINGS AND DECISION-MAKING BY WRITTEN CONSULTATION | CORPORATE GOVERNANCE |
- | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 56230 | 0 | FOR |
56230 |
FOR |
1 |
S000083012 | - |
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 56230 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 04/29/2025 | 26 MAR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0321/202503212500324.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 56230 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | REMUNERATION POLICY OF THE COMPANY'S SUPERVISORY BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | ADOPTION OF THE 2024 FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | RELEASE OF THE MEMBERS OF THE COMPANY'S MANAGEMENT BOARD (THE "MANAGEMENT BOARD") FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | RENEWAL OF APPOINTMENT OF MR. DOMINIC LOWE AS MEMBER OF THE MANAGEMENT BOARD FOR A 4 YEAR TERM | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | RENEWAL OF APPOINTMENT OF MR. JEAN-MARIE TRITANT AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR TERM | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | RENEWAL OF APPOINTMENT OF MR. FABRICE MOUCHEL AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR TERM | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | RENEWAL OF APPOINTMENT OF MRS. CATHERINE POURRE AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR TERM | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | RENEWAL OF APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026 | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO ISSUE SHARES IN THE COMPANY'S CAPITAL OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S CAPITAL UP TO 10% OF THE COMPANY'S ISSUED SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR GRANTS PURSUANT TO RESOLUTION 11 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | CANCELLATION OF SHARES IN THE COMPANY'S CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNIBAIL-RODAMCO-WESTFIELD SE | F95094581 | FR0013326246 | - | 06/11/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 328462 DUE RECEIVED CHANGE IN TEXT OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | RE-ELECT JOE LISTER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | RE-ELECT MICHAEL BURT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | RE-ELECT ROSS PATERSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | RE-ELECT ILARIA DEL BEATO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | RE-ELECT DAME SHIRLEY PEARCE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | RE-ELECT THOMAS JACKSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | RE-ELECT SIR STEVE SMITH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | RE-ELECT NICOLA DULIEU AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | RE-ELECT ANGELA JAIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | REAPPOINT DELOITTE LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | APPROVE PERFORMANCE SHARE PLAN | COMPENSATION |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | APPROVE EMPLOYEE SHARE OPTION SCHEME | COMPENSATION |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| UNITE GROUP PLC | G9283N101 | GB0006928617 | - | 05/15/2025 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 176002 | 0 | FOR |
176002 |
FOR |
1 |
S000083012 | - |
| URBAN EDGE PROPERTIES | 91704F104 | US91704F1049 | - | 05/07/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Jeffrey S. Olson | DIRECTOR ELECTIONS |
- | ISSUER | 21264 | 0 | FOR |
21264 |
FOR |
1 |
S000083012 | - |
| URBAN EDGE PROPERTIES | 91704F104 | US91704F1049 | - | 05/07/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Mary L. Baglivo | DIRECTOR ELECTIONS |
- | ISSUER | 21264 | 0 | FOR |
21264 |
FOR |
1 |
S000083012 | - |
| URBAN EDGE PROPERTIES | 91704F104 | US91704F1049 | - | 05/07/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Steven H. Grapstein | DIRECTOR ELECTIONS |
- | ISSUER | 21264 | 0 | FOR |
21264 |
FOR |
1 |
S000083012 | - |
| URBAN EDGE PROPERTIES | 91704F104 | US91704F1049 | - | 05/07/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Norman K. Jenkins | DIRECTOR ELECTIONS |
- | ISSUER | 21264 | 0 | FOR |
21264 |
FOR |
1 |
S000083012 | - |
| URBAN EDGE PROPERTIES | 91704F104 | US91704F1049 | - | 05/07/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Kevin P. O'Shea | DIRECTOR ELECTIONS |
- | ISSUER | 21264 | 0 | FOR |
21264 |
FOR |
1 |
S000083012 | - |
| URBAN EDGE PROPERTIES | 91704F104 | US91704F1049 | - | 05/07/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Catherine D. Rice | DIRECTOR ELECTIONS |
- | ISSUER | 21264 | 0 | FOR |
21264 |
FOR |
1 |
S000083012 | - |
| URBAN EDGE PROPERTIES | 91704F104 | US91704F1049 | - | 05/07/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Katherine M. Sandstrom | DIRECTOR ELECTIONS |
- | ISSUER | 21264 | 0 | FOR |
21264 |
FOR |
1 |
S000083012 | - |
| URBAN EDGE PROPERTIES | 91704F104 | US91704F1049 | - | 05/07/2025 | Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Douglas W. Sesler | DIRECTOR ELECTIONS |
- | ISSUER | 21264 | 0 | FOR |
21264 |
FOR |
1 |
S000083012 | - |
| URBAN EDGE PROPERTIES | 91704F104 | US91704F1049 | - | 05/07/2025 | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 21264 | 0 | FOR |
21264 |
FOR |
1 |
S000083012 | - |
| URBAN EDGE PROPERTIES | 91704F104 | US91704F1049 | - | 05/07/2025 | The approval, on a non-binding advisory basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 21264 | 0 | AGAINST |
21264 |
AGAINST |
1 |
S000083012 | - |
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294701 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 1.5 FROM NON VOTABLE TO VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | ACKNOWLEDGEMENT AND DISCUSSION OF THE ANNUAL AND CONSOLIDATED ANNUAL ACCOUNTS OF VASTNED NV AS PER 31 DECEMBER 2024, THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OF VASTNED NV (INCLUDING THE REMUNERATION REPORT) RELATING TO THE ANNUAL AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS PER 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | ACKNOWLEDGMENT AND DISCUSSION OF THE REPORT OF THE STATUTORY AUDITOR OF VASTNED NV REGARDING THE AFOREMENTIONED ANNUAL ACCOUNTS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | APPROVAL OF VASTNED NV'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | APPROVAL OF THE ALLOCATION OF THE RESULT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | DISCHARGE TO THE DIRECTORS OF VASTNED NV | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | DISCHARGE TO THE STATUTORY AUDITOR OF VASTNED NV | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | REAPPOINTMENT OF THE COMPANY'S STATUTORY AUDITOR FOR THE STATUTORY AUDIT OF THE COMPANY'S ANNUAL ACCOUNTS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | DETERMINATION OF THE STATUTORY AUDITOR'S ANNUAL REMUNERATION FOR THE STATUTORY AUDIT OF THE ANNUAL ACCOUNTS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | APPROVAL OF THE COMPANY'S REVISED REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | APPROVAL OF AN ADDITIONAL ONE-OFF FEE OF EUR 25,000 PER INDEPENDENT DIRECTOR FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | COMPENSATION |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO USE A LIMITED NUMBER OF TREASURY SHARES IN THE FRAMEWORK OF THE REVISED REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | ACKNOWLEDGMENT AND DISCUSSION OF THE ANNUAL ACCOUNTS OF VASTNED RETAIL N.V. AS PER 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | APPROVAL OF THE ANNUAL ACCOUNTS OF VASTNED RETAIL N.V. FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | DISCHARGE TO THE DIRECTORS OF VASTNED RETAIL N.V | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF VASTNED RETAIL N.V | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | ACKNOWLEDGEMENT AND DISCUSSION OF THE ANNUAL ACCOUNTS OF VASTNED RETAIL NEDERLAND B.V. PER 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | APPROVAL OF THE ANNUAL ACCOUNTS OF VASTNED RETAIL NEDERLAND B.V. FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | DISCHARGE TO THE DIRECTORS OF VASTNED RETAIL NEDERLAND B.V | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | ACKNOWLEDGMENT AND DISCUSSION OF THE ANNUAL ACCOUNTS OF VASTNED RETAIL MONUMENTEN B.V. PER 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | APPROVAL OF THE ANNUAL ACCOUNTS OF VASTNED RETAIL MONUMENTEN B.V. FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED | B9764E104 | BE0003754687 | - | 04/30/2025 | DISCHARGE TO THE DIRECTORS OF VASTNED RETAIL MONUMENTS B.V | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | THE GENERAL MEETING RESOLVES TO PAY A DIVIDEND OF EUR 1.00 PER SHARE OF THE COMPANY, TO BE CHARGED TO THE RESERVES, AND IN THE FORM OF AN INTERIM DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | TAKING NOTE OF DOCUMENTS AND REPORTS. 1.1. THE JOINT MERGER PROPOSAL DRAWN UP ON 17 JUNE 2024 WITH REGARD TO THE REVERSE CROSS-BORDER MERGER BY ACQUISITION OF VASTNED RETAIL N.V. 1.2. THE NOTICE TO SHAREHOLDERS, CREDITORS AND EMPLOYEES DRAWN UP ON 17 JUNE 2024 1.3. THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DRAWN UP ON 30 JULY 2024 1.4. THE REPORT OF THE AUDITOR OF THE COMPANY DRAWN UP ON 30 JULY 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | COMMUNICATION OF ANY SIGNIFICANT CHANGES THAT HAVE OCCURRED IN THE ASSETS AND LIABILITIES OF THE COMPANYS CAPITAL BETWEEN THE DATE OF THE MERGER PROPOSAL AND THE DATE OF THE EXTRAORDINARY GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | THE GENERAL MEETING RESOLVES TO APPROVE THE MERGER PROPOSAL AND CONSEQUENTLY TO EXPRESS ITS CONSENT TO THE TRANSACTION WHEREBY VASTNED BELGIUM NV ACQUIRES THE ENTIRE ASSETS OF VASTNED RETAIL N.V., WITHOUT EXCEPTION OR RESERVATION UNDER UNIVERSAL TITLE, IN THE CONTEXT OF A REVERSE CROSS-BORDER MERGER BY ACQUISITION, AND THIS AS OF 1 JANUARY 2025 AT 00:00 DUTCH AND BELGIAN TIME (I.E., START OF THE DAY), AS DETERMINED IN THE MERGER PROPOSAL (THE EFFECTIVE TIME) AND SUBJECT TO THE CONDITION PRECEDENT OF THE MERGER BECOMING EFFECTIVE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | CAPITAL INCREASE AS A RESULT OF MERGER | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | AUTHORISATION TO ESTABLISH THE REALISATION OF THE CAPITAL INCREASE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | ALLOCATION OF NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | ACQUISITION OF OWN SHARES AND CREATION OF AN UNAVAILABLE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION - CAPITAL | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION - CHANGE OF NAME | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION - ABOLITION OF AUTHORISED CAPITAL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION - ALIENATION OF OWN SHARES | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION - CHAIRMANSHIP - DELIBERATIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION - ADVISORY AND SPECIALIST COMMITTEES | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION - MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF THE FOLLOWING PERSONS, AND THIS AS OF THE EFFECTIVE TIME AND UNDER THE CONDITION PRECEDENT OF THE COMPLETION OF THE MERGER: (I). REINIER WALTA AS DIRECTOR OF THE COMPANY; (II). PEGGY DERAEDT AS DIRECTOR OF THE COMPANY; AND (III). JOHANNA REIJNEN AS INDEPENDENT DIRECTOR OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | ACKNOWLEDGEMENT OF THE PROVISION OF THE MANDATE BY THE FOLLOWING PERSONS, AND THIS AS OF THE EFFECTIVE TIME AND UNDER THE CONDITION PRECEDENT OF THE COMPLETION OF THE MERGER: (I). LUDOVICUS RUYSEN AS INDEPENDENT DIRECTOR OF THE COMPANY; AND (II). LIEVEN CUVELIER AS INDEPENDENT DIRECTOR OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | REAPPOINTMENT OF LIEVEN CUVELIER AS INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | REAPPOINTMENT OF LUDOVICUS RUYSEN AS INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | APPOINTMENT OF DESIREE THEYSE AS INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | APPOINTMENT OF BERNARD BUSCHMAN AS DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | APPOINTMENT OF MARGARETHA MEULMAN AS DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | POWER OF ATTORNEY FOR THE COORDINATION OF THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | POWERS TO THE MANAGEMENT BODY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | POWER OF ATTORNEY FOR THE FORMALITIES | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | 20 AUG 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED BELGIUM | B9764E104 | BE0003754687 | - | 09/25/2024 | 20 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED RETAIL NV | N91784103 | NL0000288918 | - | 09/25/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED RETAIL NV | N91784103 | NL0000288918 | - | 09/25/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED RETAIL NV | N91784103 | NL0000288918 | - | 09/25/2024 | OPENING AND ANNOUNCEMENTS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED RETAIL NV | N91784103 | NL0000288918 | - | 09/25/2024 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED RETAIL NV | N91784103 | NL0000288918 | - | 09/25/2024 | PROPOSAL TO ENTER INTO THE MERGER | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED RETAIL NV | N91784103 | NL0000288918 | - | 09/25/2024 | PROPOSAL TO GRANT DISCHARGE TO EACH MEMBER OF THE EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED RETAIL NV | N91784103 | NL0000288918 | - | 09/25/2024 | PROPOSAL TO GRANT DISCHARGE TO EACH MEMBER OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED RETAIL NV | N91784103 | NL0000288918 | - | 09/25/2024 | ANY OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED RETAIL NV | N91784103 | NL0000288918 | - | 09/25/2024 | CLOSE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VASTNED RETAIL NV | N91784103 | NL0000288918 | - | 09/25/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Election of Director: Melody C. Barnes | DIRECTOR ELECTIONS |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Election of Director: Theodore R. Bigman | DIRECTOR ELECTIONS |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Election of Director: Debra A. Cafaro | DIRECTOR ELECTIONS |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Election of Director: Michael J. Embler | DIRECTOR ELECTIONS |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Election of Director: Matthew J. Lustig | DIRECTOR ELECTIONS |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Election of Director: Roxanne M. Martino | DIRECTOR ELECTIONS |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Election of Director: Marguerite M. Nader | DIRECTOR ELECTIONS |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Election of Director: Sean P. Nolan | DIRECTOR ELECTIONS |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Election of Director: Walter C. Rakowich | DIRECTOR ELECTIONS |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Election of Director: Joe V. Rodriguez, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Election of Director: Sumit Roy | DIRECTOR ELECTIONS |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Election of Director: Maurice S. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Approval, on an advisory basis, of the compensation of named executive officers of Ventas, Inc. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Ratification of the selection of KPMG LLP as independent registered public accounting firm of Ventas, Inc. for fiscal year 2025. | AUDIT-RELATED |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Approval of an amendment to the Amended and Restated Certificate of Incorporation of Ventas, Inc. to increase the number of authorized shares of common stock. | CAPITAL STRUCTURE |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VENTAS, INC. | 92276F100 | US92276F1003 | - | 05/13/2025 | Approval of an amendment to the Amended and Restated Certificate of Incorporation of Ventas, Inc. to limit the liability of certain officers as permitted by Delaware Law. | CORPORATE GOVERNANCE |
- | ISSUER | 198184 | 0 | FOR |
198184 |
FOR |
1 |
S000083012 | - |
| VERIS RESIDENTIAL, INC. | 554489104 | US5544891048 | - | 06/11/2025 | DIRECTOR: Frederic Cumenal | DIRECTOR ELECTIONS |
- | ISSUER | 36688 | 0 | FOR |
36688 |
FOR |
1 |
S000083012 | - |
| VERIS RESIDENTIAL, INC. | 554489104 | US5544891048 | - | 06/11/2025 | DIRECTOR: Ronald M. Dickerman | DIRECTOR ELECTIONS |
- | ISSUER | 36688 | 0 | FOR |
36688 |
FOR |
1 |
S000083012 | - |
| VERIS RESIDENTIAL, INC. | 554489104 | US5544891048 | - | 06/11/2025 | DIRECTOR: Tammy K. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 36688 | 0 | FOR |
36688 |
FOR |
1 |
S000083012 | - |
| VERIS RESIDENTIAL, INC. | 554489104 | US5544891048 | - | 06/11/2025 | DIRECTOR: A. Akiva Katz | DIRECTOR ELECTIONS |
- | ISSUER | 36688 | 0 | FOR |
36688 |
FOR |
1 |
S000083012 | - |
| VERIS RESIDENTIAL, INC. | 554489104 | US5544891048 | - | 06/11/2025 | DIRECTOR: Nori Gerardo Lietz | DIRECTOR ELECTIONS |
- | ISSUER | 36688 | 0 | FOR |
36688 |
FOR |
1 |
S000083012 | - |
| VERIS RESIDENTIAL, INC. | 554489104 | US5544891048 | - | 06/11/2025 | DIRECTOR: Victor B. MacFarlane | DIRECTOR ELECTIONS |
- | ISSUER | 36688 | 0 | FOR |
36688 |
FOR |
1 |
S000083012 | - |
| VERIS RESIDENTIAL, INC. | 554489104 | US5544891048 | - | 06/11/2025 | DIRECTOR: Mahbod Nia | DIRECTOR ELECTIONS |
- | ISSUER | 36688 | 0 | FOR |
36688 |
FOR |
1 |
S000083012 | - |
| VERIS RESIDENTIAL, INC. | 554489104 | US5544891048 | - | 06/11/2025 | DIRECTOR: Howard S. Stern | DIRECTOR ELECTIONS |
- | ISSUER | 36688 | 0 | FOR |
36688 |
FOR |
1 |
S000083012 | - |
| VERIS RESIDENTIAL, INC. | 554489104 | US5544891048 | - | 06/11/2025 | DIRECTOR: Stephanie L. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 36688 | 0 | FOR |
36688 |
FOR |
1 |
S000083012 | - |
| VERIS RESIDENTIAL, INC. | 554489104 | US5544891048 | - | 06/11/2025 | To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 36688 | 0 | FOR |
36688 |
FOR |
1 |
S000083012 | - |
| VERIS RESIDENTIAL, INC. | 554489104 | US5544891048 | - | 06/11/2025 | To consider and vote upon a proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 36688 | 0 | FOR |
36688 |
FOR |
1 |
S000083012 | - |
| VICINITY CENTRES | Q9395F102 | AU000000VCX7 | - | 10/29/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 1515921 | 0 | 1 |
S000083012 | - | |||
| VICINITY CENTRES | Q9395F102 | AU000000VCX7 | - | 10/29/2024 | BELOW RESOLUTIONS 2,3a,3b,3c IS FOR THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 1515921 | 0 | 1 |
S000083012 | - | |||
| VICINITY CENTRES | Q9395F102 | AU000000VCX7 | - | 10/29/2024 | NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1515921 | 0 | FOR |
1515921 |
FOR |
1 |
S000083012 | - |
| VICINITY CENTRES | Q9395F102 | AU000000VCX7 | - | 10/29/2024 | RE-ELECTION OF TIM HAMMON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1515921 | 0 | FOR |
1515921 |
FOR |
1 |
S000083012 | - |
| VICINITY CENTRES | Q9395F102 | AU000000VCX7 | - | 10/29/2024 | RE-ELECTION OF JANETTE KENDALL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1515921 | 0 | FOR |
1515921 |
FOR |
1 |
S000083012 | - |
| VICINITY CENTRES | Q9395F102 | AU000000VCX7 | - | 10/29/2024 | ELECTION OF ANGUS MCNAUGHTON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1515921 | 0 | FOR |
1515921 |
FOR |
1 |
S000083012 | - |
| VICINITY CENTRES | Q9395F102 | AU000000VCX7 | - | 10/29/2024 | BELOW RESOLUTION 4 IS FOR THE COMPANY AND TRUST | OTHER |
Other Voting Matters | ISSUER | 1515921 | 0 | 1 |
S000083012 | - | |||
| VICINITY CENTRES | Q9395F102 | AU000000VCX7 | - | 10/29/2024 | APPROVAL OF EQUITY GRANT TO CEO AND MANAGING DIRECTOR | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 1515921 | 0 | FOR |
1515921 |
FOR |
1 |
S000083012 | - |
| VORNADO REALTY TRUST | 929042109 | US9290421091 | - | 05/22/2025 | DIRECTOR: Steven Roth | DIRECTOR ELECTIONS |
- | ISSUER | 57118 | 14622 | FOR |
57118 |
FOR |
1 |
S000083012 | - |
| VORNADO REALTY TRUST | 929042109 | US9290421091 | - | 05/22/2025 | DIRECTOR: Candace K. Beinecke | DIRECTOR ELECTIONS |
- | ISSUER | 57118 | 14622 | FOR |
57118 |
FOR |
1 |
S000083012 | - |
| VORNADO REALTY TRUST | 929042109 | US9290421091 | - | 05/22/2025 | DIRECTOR: Michael D. Fascitelli | DIRECTOR ELECTIONS |
- | ISSUER | 57118 | 14622 | FOR |
57118 |
FOR |
1 |
S000083012 | - |
| VORNADO REALTY TRUST | 929042109 | US9290421091 | - | 05/22/2025 | DIRECTOR: Beatrice Hamza Bassey | DIRECTOR ELECTIONS |
- | ISSUER | 57118 | 14622 | ABSTAIN |
57118 |
AGAINST |
1 |
S000083012 | - |
| VORNADO REALTY TRUST | 929042109 | US9290421091 | - | 05/22/2025 | DIRECTOR: William W. Helman IV | DIRECTOR ELECTIONS |
- | ISSUER | 57118 | 14622 | ABSTAIN |
57118 |
AGAINST |
1 |
S000083012 | - |
| VORNADO REALTY TRUST | 929042109 | US9290421091 | - | 05/22/2025 | DIRECTOR: David M. Mandelbaum | DIRECTOR ELECTIONS |
- | ISSUER | 57118 | 14622 | FOR |
57118 |
FOR |
1 |
S000083012 | - |
| VORNADO REALTY TRUST | 929042109 | US9290421091 | - | 05/22/2025 | DIRECTOR: Raymond J. McGuire | DIRECTOR ELECTIONS |
- | ISSUER | 57118 | 14622 | ABSTAIN |
57118 |
AGAINST |
1 |
S000083012 | - |
| VORNADO REALTY TRUST | 929042109 | US9290421091 | - | 05/22/2025 | DIRECTOR: Mandakini Puri | DIRECTOR ELECTIONS |
- | ISSUER | 57118 | 14622 | FOR |
57118 |
FOR |
1 |
S000083012 | - |
| VORNADO REALTY TRUST | 929042109 | US9290421091 | - | 05/22/2025 | DIRECTOR: Daniel R. Tisch | DIRECTOR ELECTIONS |
- | ISSUER | 57118 | 14622 | ABSTAIN |
57118 |
AGAINST |
1 |
S000083012 | - |
| VORNADO REALTY TRUST | 929042109 | US9290421091 | - | 05/22/2025 | DIRECTOR: Russell B. Wight, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 57118 | 14622 | FOR |
57118 |
FOR |
1 |
S000083012 | - |
| VORNADO REALTY TRUST | 929042109 | US9290421091 | - | 05/22/2025 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | AUDIT-RELATED |
- | ISSUER | 57118 | 14622 | FOR |
57118 |
FOR |
1 |
S000083012 | - |
| VORNADO REALTY TRUST | 929042109 | US9290421091 | - | 05/22/2025 | NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 57118 | 14622 | AGAINST |
57118 |
AGAINST |
1 |
S000083012 | - |
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
OTHER VOTING MATTERS | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
OTHER VOTING MATTERS | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
OTHER VOTING MATTERS | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | PLEASE NOTE THAT BELOW RESOLUTIONS FOR EXTRAORDINARY GENERAL MEETING | OTHER |
OTHER VOTING MATTERS | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | ACKNOWLEDGEMENT OF THE BOARD OF DIRECTORS REPORT DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF THE CODE OF COMPANIES AND ASSOCIATIONS WITH REGARD TO THE RENEWAL OF THE AUTHORISED CAPITAL | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN THE CONTEXT OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | IN PRINCIPAL ORDER, 20% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORM | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | IF THE MEETING DOES NOT APPROVE THE PROPOSAL UNDER III.A), 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORM | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | APPROVAL OF THE NEW TEXT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | PLEASE NOTE THAT BELOW RESOLUTIONS FOR ORDINARY GENERAL MEETING | OTHER |
OTHER VOTING MATTERS | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | ACKNOWLEDGEMENT OF THE REPORTS FROM THE BOARD OF DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER AGENDA ITEM B.1 | OTHER |
OTHER VOTING MATTERS | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | ACKNOWLEDGEMENT OF THE DECISION OF THE BOARD OF DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL DIVIDEND | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND ALLOCATION OF THE RESULT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | DISCHARGE TO THE DIRECTORS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | APPOINTMENT AND REMUNERATION OF KPMG BEDRIJFSREVISOREN- KPMG REVISEURS DENTREPRISES BV/SRL AS STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | DESIGNATION AND REMUNERATION OF KPMG BEDRIJFSREVISOREN- KPMG REVISEURS DENTREPRISES BV/SRL FOR THE ASSURANCE OF THE CONSOLIDATED SUSTAINABILITY REPORTING, AS FAR AS LEGALLY REQUIRED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | APPROVAL OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | ADVISORY VOTE ON THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | GRANTING RIGHTS TO THIRD PARTIES - CREDIT AGREEMENTS | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | EVERY CLAUSE ENTERED INTO BETWEEN THE DATE OF THE CONVOCATION TO THE MEETING AND THE ACTUAL SESSION OF THE MEETING (AND WHICH, IF APPLICABLE, SHALL BE EXPLAINED DURING THE MEETING AND SHALL BE INCLUDED IN THE MINUTES), INSOFAR AS SUCH CLAUSES ARE IN LINE WITH THE CLAUSES WITH REGARD TO CHANGES IN CONTROL WHICH UNTIL TODAY WERE ALREADY APPROVED BY THE GENERAL MEETING | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | POWER OF ATTORNEYS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE EXTRAORDINARY AND ORDINARY GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WAREHOUSES DE PAUW N.V. | B9T59Z100 | BE0974349814 | - | 04/30/2025 | POWERS IN ORDER TO ENSURE COMPLETION OF THE FORMALITIES | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/22/2025 | Election of Director: Kenneth J. Bacon | DIRECTOR ELECTIONS |
- | ISSUER | 139486 | 0 | FOR |
139486 |
FOR |
1 |
S000083012 | - |
| WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/22/2025 | Election of Director: Karen B. DeSalvo | DIRECTOR ELECTIONS |
- | ISSUER | 139486 | 0 | FOR |
139486 |
FOR |
1 |
S000083012 | - |
| WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/22/2025 | Election of Director: Andrew Gundlach | DIRECTOR ELECTIONS |
- | ISSUER | 139486 | 0 | FOR |
139486 |
FOR |
1 |
S000083012 | - |
| WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/22/2025 | Election of Director: Dennis G. Lopez | DIRECTOR ELECTIONS |
- | ISSUER | 139486 | 0 | FOR |
139486 |
FOR |
1 |
S000083012 | - |
| WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/22/2025 | Election of Director: Shankh Mitra | DIRECTOR ELECTIONS |
- | ISSUER | 139486 | 0 | FOR |
139486 |
FOR |
1 |
S000083012 | - |
| WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/22/2025 | Election of Director: Ade J. Patton | DIRECTOR ELECTIONS |
- | ISSUER | 139486 | 0 | FOR |
139486 |
FOR |
1 |
S000083012 | - |
| WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/22/2025 | Election of Director: Sergio D. Rivera | DIRECTOR ELECTIONS |
- | ISSUER | 139486 | 0 | FOR |
139486 |
FOR |
1 |
S000083012 | - |
| WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/22/2025 | Election of Director: Johnese M. Spisso | DIRECTOR ELECTIONS |
- | ISSUER | 139486 | 0 | FOR |
139486 |
FOR |
1 |
S000083012 | - |
| WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/22/2025 | Election of Director: Kathryn M. Sullivan | DIRECTOR ELECTIONS |
- | ISSUER | 139486 | 0 | FOR |
139486 |
FOR |
1 |
S000083012 | - |
| WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/22/2025 | The ratification of the selection of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting firm for the year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 139486 | 0 | FOR |
139486 |
FOR |
1 |
S000083012 | - |
| WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/22/2025 | The approval, on an advisory basis, of the compensation of the named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 139486 | 0 | FOR |
139486 |
FOR |
1 |
S000083012 | - |
| WELLTOWER INC. | 95040Q104 | US95040Q1040 | - | 05/22/2025 | The approval of the Amended and Restated Welltower Inc. 2022 Long-Term Incentive Plan. | COMPENSATION |
- | ISSUER | 139486 | 0 | FOR |
139486 |
FOR |
1 |
S000083012 | - |
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 283612 AND 284134 DUE TO RECEIVED SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | REVIEW OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2024 AND ON THE CONSOLIDATED ANNUAL ACCOUNTS 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | REVIEW OF THE REPORT OF THE COMPANY'S AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS 2024 AND ON THE CONSOLIDATED ANNUAL ACCOUNTS 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | DISCUSSION AND APPROVAL OF THE REMUNERATION REPORT 2024 AS PART OF THE CORPORATE GOVERNANCE STATEMENT, AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2024, AS WELL AS THE ALLOCATION OF THE RESULT, IT BEING UNDERSTOOD THAT THE PROPOSED DIVIDEND FOR THE FINANCIAL YEAR 2024 IS SET AT 4.30 PER SHARE (3.01 NET PER SHARE) | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | DISCHARGE OF THE COMPANY'S AUDITOR | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | APPROVAL OF THE COMPANY'S REMUNERATION POLICY, AS ADOPTED BY THE BOARD OF DIRECTORS ON 6 MARCH 2025 AND AVAILABLE ON THE COMPANY'S WEBSITE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | ACKNOWLEDGEMENT OF THE END OF THE MANDATE OF MS. ANN CLAES AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 9 APRIL 2025 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | APPOINTMENT OF MS. SUZY DENYS, AS A NON-EXECUTIVE DIRECTOR FOR A PERIOD OF 4 YEARS. ACCORDING TO THE INFORMATION AVAILABLE FROM THE COMPANY, IT APPEARS THAT MS. SUZY DENYS MEETS THE SPECIFIC INDEPENDENCE CRITERIA SET OUT IN PROVISION 3.5 OF THE CORPORATE GOVERNANCE CODE 2020 AND THE GENERAL INDEPENDENCE CRITERIA MENTIONED IN ARTICLE 3:87 OF THE COMPANIES AND ASSOCIATIONS CODE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | APPOINTMENT OF DELOITTE REVISEURS DENTREPRISE SRL AS THE COMPANY'S AUDITOR | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | PROXIES FOR FILING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE COMPANY CONCERNING ITS REPORTS OR THE ITEMS ON THE AGENDA AND QUESTIONS TO THE COMPANY'S AUDITOR CONCERNING HIS REPORTS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | REVIEW OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS PREPARED UNDER ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE CONCERNING THE RENEWAL AND EXTENSION OF THE AUTHORIZED CAPITAL, WHICH DESCRIBES THE SPECIFIC CIRCUMSTANCES IN WHICH THE AUTHORIZED CAPITAL CAN BE USED AND THE OBJECTIVES TO WHICH IT CAN BE ALLOCATED. AS THIS IS SIMPLY AN ACKNOWLEDGMENT, NO PROPOSED RESOLUTION IS INCLUDED | OTHER |
OTHER VOTING MATTERS | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | RENEWAL OF AUTHORIZATION FOR THE ACQUISITION, PLEDGE, AND SALE OF THE COMPANY'S OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR THE EXECUTION OF THE DECISIONS TAKEN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE BELGIUM | B98499104 | BE0003724383 | - | 04/09/2025 | PROXIES FOR COORDINATING THE BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | OPENING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | REPORT OF THE BOARD OF MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | DIVIDEND- AND RESERVES POLICY PROPOSAL OF A DIVIDEND FOR 2024 OF 1.25 IN CASH | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | EXECUTION REMUNERATION POLICY 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | AUTHORITY TO ISSUE SHARES: PROPOSAL TO GRANT THE AUTHORITY TO THE BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | AUTHORITY TO ISSUE SHARES: PROPOSAL TO GRANT THE AUTHORITY TO THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | AUTHORITY TO ISSUE SHARES: PROPOSAL TO GRANT THE BOARD OF MANAGEMENT AN ADDITIONAL AUTHORITY TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | AUTHORITY TO ISSUE SHARES: PROPOSAL TO GRANT THE AUTHORITY TO THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | PROPOSAL TO ADOPT THE NEW REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | QUESTIONS BEFORE CLOSURE OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | CLOSURE OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WERELDHAVE NV | N95060120 | NL0000289213 | - | 05/09/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | RE-ELECT DUNCAN OWEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | RE-ELECT GRAHAM CLEMETT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | RE-ELECT DAVID BENSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | RE-ELECT ROSIE SHAPLAND AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | RE-ELECT LESLEY-ANN NASH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | RE-ELECT MANJU MALHOTRA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | RE-ELECT NICK MACKENZIE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | ELECT DAVID STEVENSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | APPOINT BDO LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| WORKSPACE GROUP PLC R.E.I.T. | G5595E136 | GB00B67G5X01 | - | 07/25/2024 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 64887 | 0 | FOR |
64887 |
FOR |
1 |
S000083012 | - |
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | PROPOSAL FOR RESOLUTION TO APPROVE THE REMUNERATION REPORT, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | SPECIAL POWERS: PROPOSAL FOR RESOLUTION TO GRANT TO THE MEMBERS OF THE BOARD OF DIRECTORS, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTATION, POWER OF ATTORNEY TO PERFORM ALL ACTS NECESSARY OR USEFUL FOR THE EXECUTION OF THE RESOLUTIONS TAKEN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | SPECIAL POWERS: PROPOSAL FOR RESOLUTION TO AUTHORIZE MICHAEL TRUYEN, PIETER BOGAERT, JULIE VUYLSTEKE, VERONIQUE BAL, SOFIE ROBBERECHTS AND KATRIEN VAN DEN BERGH EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO CARRY OUT ALL ACTS NECESSARY OR USEFUL FOR THE COMPLETION OF THE FORMALITIES (INCLUDING, BUT NOT LIMITED TO THE DRAFTING AND SIGNING OF ALL NECESSARY DOCUMENTS AND FORMS) WITH A VIEW TO (I) THE FILING OF THESE MINUTES WITH THE CLERK'S OFFICE OF THE COMPETENT CORPORATE COURT, (II) THE PUBLICATION THEREOF IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AND (III) IF NECESSARY, THE REGISTRATION/AMENDMENT/DELETION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | 20 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO SGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 OCT 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE REGARDING THE PARTIAL RENEWAL AND EXTENSION OF THE AUTHORISED CAPITAL | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES; (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (III) THROUGH CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE THE POSSIBILITY FOR THE COMPANYS SHAREHOLDERS TO EXERCISE THEIR STATUTORY PRE-EMPTIVE RIGHT OF IRREDUCIBLE RIGHT OF ALLOTMENT, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (IV) THROUGH CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; PROVIDED THAT THE CAPITAL IN THE CONTEXT OF THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | IF THE PROPOSAL UNDER AGENDA ITEM 1.2 (A) IS NOT APPROVED, PROPOSAL FOR RESOLUTION TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES: (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (III) THROUGH (I) CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE FOR THE POSSIBILITY OF THE COMPANYS SHAREHOLDERS TO EXERCISE THEIR STATUTORY PREFERENTIAL RIGHT OR IRREDUCIBLE RIGHT OF ALLOTMENT (II) CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING FOR SUCH CONTRIBUTIONS IN TOTAL, PROVIDED THAT THE CAPITAL UNDER THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) THE AFORESAID AUTHORISATIONS ARE A COMPLETE RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATIONS PROVIDED FOR IN ARTICLE 7, PARAGRAPH 1, SUBSECTION (A), (B) AND (C) OF THE COMPANYS ARTICLES OF ASSOCIATION WHICH WILL BE FULLY REPLACED BY THE AFORESAID RENEWED AND EXTEND AUTHORISATIONS. THE PROPOSAL TO RENEW AND EXTEND THE AUTHORIZATION AUTHORIZED CAPITAL IS SUBJECT TO THE CONDITION PRECEDENT OF APPROVAL BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) OF THE RESULTING AMENDMENT TO THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | TO GRANT A POWER OF ATTORNEY TO THE MEMBERS OF THE BOARD OF DIRECTORS, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO PERFORM ALL ACTS NECESSARY OR APPROPRIATE TO IMPLEMENT THE RESOLUTIONS PASSED | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | TO AUTHORISE MICHAEL TRUYEN, JULIE VUYLSTEKE, PIETER BOGAERT, SOFIE ROBBERECHTS AND KATRIEN VAN DEN BERGH, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO PERFORM ALL ACTS NECESSARY OR USEFUL FOR THE COMPLETION OF THE FORMALITIES (INCLUDING, BUT NOT LIMITED TO DRAWING UP AND SIGNING OF ALL NECESSARY DOCUMENTS AND FORMS) WITH A VIEW TO (I) THE FILING OF THE MINUTES AT THE REGISTRY OF THE COMPETENT CORPORATE COURT, (II) ITS PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AND (III) IF NECESSARY, THE REGISTRATION/AMENDMENT/DELETION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | TO AUTHORISE THE NOTARY AND ALL HIS STAFF, EACH OF THEM ACTING INDIVIDUALLY, TO CARRY OUT THE FORMALITIES OF PUBLICATION AND TO ARRANGE FOR THE DEPOSIT OF THE NEW TEXT OF THE COMPANYS ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 09/12/2024 | 20 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 03/14/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 03/14/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 03/14/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 03/14/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 03/14/2025 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 APR 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 03/14/2025 | ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE REGARDING THE RENEWAL AND EXTENSION OF THE AUTHORISED CAPITAL | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 03/14/2025 | PROPOSAL FOR DECISION TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES; (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (III) THROUGH CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE THE POSSIBILITY FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE THEIR STATUTORY PRE-EMPTIVE RIGHT OF IRREDUCIBLE ALLOCATION RIGHT, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING (IV) THROUGH CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; PROVIDED THAT THE CAPITAL IN THE CONTEXT OF THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 03/14/2025 | IF THE PROPOSAL UNDER AGENDA ITEM 1.2 (A) IS NOT APPROVED, PROPOSAL FOR RESOLUTION TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES: (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING (III) THROUGH (I) CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE FOR THE POSSIBILITY OF THE COMPANY'S SHAREHOLDERS TO EXERCISE THEIR STATUTORY PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT AND (II) CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING FOR SUCH CONTRIBUTIONS IN TOTAL, PROVIDED THAT THE CAPITAL UNDER THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) THE AFORESAID AUTHORISATION IS A COMPLETE RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION PROVIDED FOR IN ARTICLE 7, PARAGRAPH 1 UNTIL 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION WHICH WILL BE REPLACED AND MODIFIED BY THE AFORESAID RENEWED AND EXTEND AUTHORISATIONS. THE PROPOSAL TO RENEW AND EXTEND THE AUTHORIZATION AUTHORIZED CAPITAL IS SUBJECT TO THE CONDITION PRECEDENT OF APPROVAL BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) OF THE RESULTING AMENDMENT TO THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 03/14/2025 | TO GRANT A POWER OF ATTORNEY TO THE MEMBERS OF THE BOARD OF DIRECTORS, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO PERFORM ALL ACTS NECESSARY OR APPROPRIATE TO IMPLEMENT THE RESOLUTIONS PASSED | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 03/14/2025 | TO AUTHORISE MICHAEL TRUYEN, JULIE VUYLSTEKE, PIETER BOGAERT, SOFIE ROBBERECHTS AND KATRIEN VAN DEN BERGH, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO PERFORM ALL ACTS NECESSARY OR USEFUL FOR THE COMPLETION OF THE FORMALITIES (INCLUDING, BUT NOT LIMITED TO DRAWING UP AND SIGNING OF ALL NECESSARY DOCUMENTS AND FORMS) WITH A VIEW TO (I) THE FILING OF THE MINUTES AT THE REGISTRY OF THE COMPETENT CORPORATE COURT, (II) ITS PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AND (III) IF NECESSARY, THE REGISTRATION/AMENDMENT/DELETION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 03/14/2025 | TO AUTHORISE THE NOTARY AND ALL HIS STAFF, EACH OF THEM ACTING INDIVIDUALLY, TO CARRY OUT THE FORMALITIES OF PUBLICATION AND TO ARRANGE FOR THE DEPOSIT OF THE NEW TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 04/04/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 04/04/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 04/04/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 04/04/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 271094 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 14 MARCH 2025 TO 04 APRIL 2025 AND RECORD DATE FROM 28 FEBRUARY 2025 TO 21 MARCH 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 04/04/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 04/04/2025 | ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE REGARDING THE RENEWAL AND EXTENSION OF THE AUTHORISED CAPITAL | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 04/04/2025 | PROPOSAL FOR DECISION TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES; (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (III) THROUGH CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE THE POSSIBILITY FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE THEIR STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; AND (IV) THROUGH CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; PROVIDED THAT THE CAPITAL IN THE CONTEXT OF THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 04/04/2025 | IF THE PROPOSAL UNDER AGENDA ITEM 1.2 (A) IS NOT APPROVED, PROPOSAL FOR RESOLUTION TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES: (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING (III) THROUGH (I) CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE FOR THE POSSIBILITY OF THE COMPANYS SHAREHOLDERS TO EXERCISE THEIR STATUTORY PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT AND (II) CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING FOR SUCH CONTRIBUTIONS IN TOTAL, PROVIDED THAT THE CAPITAL UNDER THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) THE AFORESAID AUTHORISATION IS A COMPLETE RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION PROVIDED FOR IN ARTICLE 7, PARAGRAPH 1 UNTIL 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION WHICH WILL BE REPLACED AND MODIFIED BY THE AFORESAID RENEWED AND EXTEND AUTHORISATIONS. THE PROPOSAL TO RENEW AND EXTEND THE AUTHORIZATION AUTHORIZED CAPITAL IS SUBJECT TO THE CONDITION PRECEDENT OF APPROVAL BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) OF THE RESULTING AMENDMENT TO THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 04/04/2025 | TO GRANT A POWER OF ATTORNEY TO THE MEMBERS OF THE BOARD OF DIRECTORS, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO PERFORM ALL ACTS NECESSARY OR APPROPRIATE TO IMPLEMENT THE RESOLUTIONS PASSED | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 04/04/2025 | TO AUTHORISE MICHAEL TRUYEN, JULIE VUYLSTEKE, PIETER BOGAERT, SOFIE ROBBERECHTS AND KATRIEN VAN DEN BERGH, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO PERFORM ALL ACTS NECESSARY OR USEFUL FOR THE COMPLETION OF THE FORMALITIES (INCLUDING, BUT NOT LIMITED TO DRAWING UP AND SIGNING OF ALL NECESSARY DOCUMENTS AND FORMS) WITH A VIEW TO (I) THE FILING OF THE MINUTES AT THE REGISTRY OF THE COMPETENT CORPORATE COURT, (II) ITS PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AND (III) IF NECESSARY, THE REGISTRATION/AMENDMENT/DELETION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 04/04/2025 | TO AUTHORISE THE NOTARY AND ALL HIS STAFF, EACH OF THEM ACTING INDIVIDUALLY, TO CARRY OUT THE FORMALITIES OF PUBLICATION AND TO ARRANGE FOR THE DEPOSIT OF THE NEW TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000083012 | - | |||
| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | XIOR STUDENT HOUSING NV: SINCE THIS IS A MERE ACKNOWLEDGEMENT, NO PROPOSED RESOLUTION IS INCLUDED WITH RESPECT TO THIS AGENDA ITEM. ACKNOWLEDGEMENT OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS RELATING TO THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | XIOR STUDENT HOUSING NV: SINCE THIS IS A MERE ACKNOWLEDGEMENT, NO PROPOSED RESOLUTION IS INCLUDED WITH RESPECT TO THIS AGENDA ITEM. ACKNOWLEDGEMENT OF THE REPORTS OF THE STATUTORY AUDITOR OF THE COMPANY CONCERNING THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | XIOR STUDENT HOUSING NV: SINCE THIS IS A MERE ACKNOWLEDGEMENT, NO PROPOSED RESOLUTION IS INCLUDED WITH RESPECT TO THIS AGENDA ITEM. ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | XIOR STUDENT HOUSING NV: PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2024, INCLUDING THE ALLOCATION OF THE RESULT. CONSEQUENTLY, A DIVIDEND OF EUR 1,7680 GROSS OR EUR 1,2376 NET PER SHARE WILL BE PAID FOR 2024 (TAKING INTO ACCOUNT THE DIVIDEND ENTITLEMENT OF (RESPECTIVELY COUPONS THAT ARE DETACHED OR WILL BE DETACHED FROM) THE SHARES, REPRESENTED BY COUPON N 25 (AMOUNTING TO EUR 0,5217 GROSS) AND COUPON N 26 (AMOUNTING TO EUR 1,2463 GROSS)) | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE REMUNERATION REPORT, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | XIOR STUDENT HOUSING NV: PROPOSED RESOLUTION: THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS OF THE COMPANY FOR THEIR MANDATE FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | XIOR STUDENT HOUSING NV: PROPOSED RESOLUTION: THE GENERAL MEETING GRANTS DISCHARGE TO THE COMPANYS STATUTORY AUDITOR FOR ITS MANDATE FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | IN CONNECTION WITH THE FINANCING OF ITS OPERATIONS, THE COMPANY HAS ENTERED INTO THE FOLLOWING (RE)FINANCING AGREEMENTS: (I) A CREDIT AGREEMENT (REVOLVING LOAN FACILITY AGREEMENT, WHICH REFINANCES THE REVOLVING LOAN FACILITY AGREEMENT ORIGINALLY DATED 20 JULY 2023 AND THE REVOLVING LOAN FACILITY ORIGINALLY DATED 10 OCTOBER 2019 BOTH AS AMENDED AND/OR AMENDED AND RESTATED FROM TIME TO TIME), DATED 9 AUGUST 2024 FOR AN AMOUNT OF EUR 60.000.000 EUR (REVOLVING FACILITY A), FOR AN AMOUNT OF 50.000.000 EUR (REVOLVING FACILITY B), FOR AN AMOUNT OF 50.000.000 EUR (REVOLVING FACILITY C) AND FOR AN AMOUNT OF 50.000.000 EUR (REVOLVING FACILITY D) BETWEEN THE COMPANY AS BORROWER AND ABN AMRO BANK NV AS LENDER, (II) A CREDIT AGREEMENT (COMMITTED TERM LOAN FACILITY AGREEMENT) DATED 7 MAY 2024 FOR AN AMOUNT OF 25.000.000 EUR BETWEEN THE COMPANY AS BORROWER AND ING BELGIUM NV AS LENDER, (III) A CREDIT AGREEMENT (COMMITTED TERM LOAN FACILITY AGREEMENT) DATED 19... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | OTHER |
Approve Change-of-Control Clause | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | IN THE CONTEXT OF ARTICLE 12:58 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE, REFERENCE IS MADE TO THE ABSORPTION BY THE COMPANY OF HER SUBSIDIARIES BY MEANS OF A MERGER THROUGH ABSORPTION WITH TRANSFER OF THE ASSETS AND LIABILITIES TO THE COMPANY IN FINANCIAL YEAR 2024. AS A RESULT OF THESE MERGERS, THE GENERAL MEETING OF THE ACQUIRING COMPANY (I.E. XIOR) MUST APPROVE THE ANNUAL ACCOUNTS OF THE ACQUIRED COMPANY (I.E. XIOR OMMEGANG NV AND XIOR HASSELT NV) AND GRANT DISCHARGE TO THE MANAGEMENT AND SUPERVISORY BODY OF THE ACQUIRED COMPANY: SINCE THIS IS A MERE ACKNOWLEDGEMENT, NO PROPOSED RESOLUTION IS INCLUDED WITH RESPECT TO THIS AGENDA ITEM | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | IN THE CONTEXT OF ARTICLE 12:58 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE, REFERENCE IS MADE TO THE ABSORPTION BY THE COMPANY OF HER SUBSIDIARIES BY MEANS OF A MERGER THROUGH ABSORPTION WITH TRANSFER OF THE ASSETS AND LIABILITIES TO THE COMPANY IN FINANCIAL YEAR 2024. AS A RESULT OF THESE MERGERS, THE GENERAL MEETING OF THE ACQUIRING COMPANY (I.E. XIOR) MUST APPROVE THE ANNUAL ACCOUNTS OF THE ACQUIRED COMPANY (I.E. XIOR OMMEGANG NV AND XIOR HASSELT NV) AND GRANT DISCHARGE TO THE MANAGEMENT AND SUPERVISORY BODY OF THE ACQUIRED COMPANY: SINCE THIS IS A MERE ACKNOWLEDGEMENT, NO PROPOSED RESOLUTION IS INCLUDED WITH RESPECT TO THIS AGENDA ITEM | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | IN THE CONTEXT OF ARTICLE 12:58 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE, REFERENCE IS MADE TO THE ABSORPTION BY THE COMPANY OF HER SUBSIDIARIES BY MEANS OF A MERGER THROUGH ABSORPTION WITH TRANSFER OF THE ASSETS AND LIABILITIES TO THE COMPANY IN FINANCIAL YEAR 2024. AS A RESULT OF THESE MERGERS, THE GENERAL MEETING OF THE ACQUIRING COMPANY (I.E. XIOR) MUST APPROVE THE ANNUAL ACCOUNTS OF THE ACQUIRED COMPANY (I.E. XIOR OMMEGANG NV AND XIOR HASSELT NV) AND GRANT DISCHARGE TO THE MANAGEMENT AND SUPERVISORY BODY OF THE ACQUIRED COMPANY: PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF THE MERGED COMPANIES, INCLUDING THE ALLOCATION OF THE RESULT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | IN THE CONTEXT OF ARTICLE 12:58 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE, REFERENCE IS MADE TO THE ABSORPTION BY THE COMPANY OF HER SUBSIDIARIES BY MEANS OF A MERGER THROUGH ABSORPTION WITH TRANSFER OF THE ASSETS AND LIABILITIES TO THE COMPANY IN FINANCIAL YEAR 2024. AS A RESULT OF THESE MERGERS, THE GENERAL MEETING OF THE ACQUIRING COMPANY (I.E. XIOR) MUST APPROVE THE ANNUAL ACCOUNTS OF THE ACQUIRED COMPANY (I.E. XIOR OMMEGANG NV AND XIOR HASSELT NV) AND GRANT DISCHARGE TO THE MANAGEMENT AND SUPERVISORY BODY OF THE ACQUIRED COMPANY: PROPOSED RESOLUTION: THE GENERAL MEETING GRANTS DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BODY AND THE STATUTORY AUDITOR OF THE MERGED COMPANIES FOR THEIR MANDATE FOR THE PERIOD FROM THE DATE OF THE YEAR-END CLOSING OF THE LAST FINANCIAL YEAR FOR WHICH THE ACCOUNTS HAVE BEEN APPROVED UNTIL THE RESPECTIVE DATE ON WHICH THE MERGED COMPANIES HAVE BEEN MERGED WITH THE COMPANY | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
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| XIOR STUDENT HOUSING N.V. | B9901Y104 | BE0974288202 | - | 05/15/2025 | 17 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
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